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PTE RELIEF LIMITED

Company number 07316381

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AD01 Registered office address changed from 6 Lyons Crescent Tonbridge Kent TN9 1EX England to 90 Jenny Lind / Jannies Bar 90 Inner Park Road London London SW10 6DA on 19 February 2015
07 Jan 2015 TM01 Termination of appointment of Robert Leonard Stephens as a director on 4 December 2014
05 Sep 2014 CERTNM Company name changed wharf hogshead (wholesaling) LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
04 Sep 2014 AD01 Registered office address changed from 24 St. Andrews Park Tarragon Road Maidstone Kent ME16 0WD to 6 Lyons Crescent Tonbridge Kent TN9 1EX on 4 September 2014
04 Sep 2014 AP01 Appointment of Mr Peter Thomas Edens as a director on 1 September 2014
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AP01 Appointment of Mr Robert Leonard Stephens as a director on 1 December 2013
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jan 2014 TM01 Termination of appointment of Peter Stephens as a director
25 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
25 Sep 2013 AD01 Registered office address changed from 6 Lyons Crescent Tonbridge Kent TN9 1EX England on 25 September 2013
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Feb 2013 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Peter Anthony Stephens as a director
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AD01 Registered office address changed from 24 St. Andrews Park, Tarragon Road Maidstone Kent ME16 0WD United Kingdom on 29 May 2012
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Feb 2012 AD01 Registered office address changed from 6 Lyons Crescent Tonbridge Kent TN9 1EX United Kingdom on 24 February 2012
24 Feb 2012 TM01 Termination of appointment of Peter Stephens as a director
02 Oct 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mr Peter Anthony Stephens as a director