Companies House does not verify the accuracy of the information filed

Advanced company search

PENSIEVE SALES NO. 1 LIMITED

Company number 07477456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM01	Termination of appointment of John Bavister as a director	View PDF Termination of appointment of John Bavister as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 28 August 2012	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 28 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	CERTNM	Company name changed bridge bioresearch sales no. 1 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed bridge bioresearch sales no. 1 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	CERTNM	Company name changed bridge bioresearch sales LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed bridge bioresearch sales LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr John Howard Bavister as a director	View PDF Appointment of Mr John Howard Bavister as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CERTNM	Company name changed bridge bioresearch lending LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23	View PDF Company name changed bridge bioresearch lending LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	CH01	Director's details changed for Soren Stenderup on 22 December 2011	View PDF Director's details changed for Soren Stenderup on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AD01	Registered office address changed from 4Th Floor 60-61 Mark Lane London EC3R 7ND England on 9 March 2011	View PDF Registered office address changed from 4Th Floor 60-61 Mark Lane London EC3R 7ND England on 9 March 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?