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PAG PETERSHAM LIMITED

Company number 07417458

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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 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2011	View PDF Liquidators' statement of receipts and payments to 9 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jan 2011	AD01	Registered office address changed from 18 Petersham Mews London SW7 5NR on 10 January 2011	View PDF Registered office address changed from 18 Petersham Mews London SW7 5NR on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 558,674	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 558,674 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AP01	Appointment of Philip Leslie Green as a director	View PDF Appointment of Philip Leslie Green as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 63 pages (63 pages)

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