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PEDREW LIMITED

Company number 06983090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
19 Jun 2019 TM02 Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Timothy Graham Hinks as a director on 5 June 2018
27 Jun 2018 AP01 Appointment of Mr David James Bull as a director on 5 June 2018
01 Feb 2018 PSC08 Notification of a person with significant control statement
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
21 Nov 2017 AD01 Registered office address changed from Flat 5 Felton Court 72 Felton Road Poole Dorset BH14 0QX England to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 21 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
08 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 66,000
15 Jun 2016 AD01 Registered office address changed from Flat 2 31 Kirkway Broadstone Dorset BH18 8ED to Flat 5 Felton Court 72 Felton Road Poole Dorset BH14 0QX on 15 June 2016
13 Nov 2015 AA Full accounts made up to 31 December 2014
23 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • EUR 66,000
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • EUR 66,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • EUR 60,000
29 Aug 2014 AD03 Register(s) moved to registered inspection location Fore Royal Gorley Road Ringwood Hampshire BH24 3LD