PEARTREE STREET DEVELOPMENTS LIMITED

Company number 07358056

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 January 2017	(10 pages)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	(13 pages)
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	(2 pages)
27 Jul 2015	4.70	Declaration of solvency	(3 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	(2 pages)
16 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
16 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
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	(4 pages)
07 Jul 2014	TM01	Termination of appointment of David Clark as a director	(1 page)
07 Jul 2014	AP01	Appointment of Mr Peter Burslem as a director	(2 pages)
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	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Mar 2013	AP03	Appointment of Alan Stuart Duncan as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Andrew Brindle as a secretary	(1 page)
19 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)