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PEARTREE STREET DEVELOPMENTS LIMITED

Company number 07358056

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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)
20 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
20 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
28 Jul 2015 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 55 Baker Street London W1U 7EU on 28 July 2015
27 Jul 2015 4.70 Declaration of solvency
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
16 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 MR04 Satisfaction of charge 3 in full
16 Feb 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 MR04 Satisfaction of charge 5 in full
16 Feb 2015 MR04 Satisfaction of charge 4 in full
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
07 Jul 2014 AP01 Appointment of Mr Peter Burslem as a director
16 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Jun 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AP03 Appointment of Alan Stuart Duncan as a secretary
22 Mar 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
19 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2