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PEREDELKINO LTD

Company number 07371275

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
28 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
24 Apr 2013 AP01 Appointment of Mr Benjamin Charles Wegg-Prosser as a director
23 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Yulia Wegg-Prosser on 9 September 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Yulia Wegg-Prosser as a director
21 Apr 2011 CERTNM Company name changed valemax LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
20 Apr 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 April 2011
19 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)