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PEDHAM TRANSPORT LTD

Company number 08992632

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
13 Apr 2018 AD01 Registered office address changed from 206 Sutherland Grove London SW18 5QX England to 6, College Court Hammersmith London W6 9DY on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Padelus Sutherland on 12 April 2018
07 Feb 2018 AD01 Registered office address changed from Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to 206 Sutherland Grove London SW18 5QX on 7 February 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jan 2018 AD01 Registered office address changed from 206 Sutherland Grove East Putney London SW18 5QX to Unit 4, Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 11 January 2018
27 Nov 2017 AD01 Registered office address changed from 14 Ranworth Road London N9 0LN United Kingdom to 206 Sutherland Grove East Putney London SW18 5QX on 27 November 2017
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Nov 2016 AD01 Registered office address changed from 6 Wing Way Brentwood Essex CM14 4XW United Kingdom to 14 Ranworth Road London N9 0LN on 29 November 2016
29 Nov 2016 TM01 Termination of appointment of Leigh Dench as a director on 22 November 2016
29 Nov 2016 AP01 Appointment of Padelus Sutherland as a director on 22 November 2016
23 May 2016 AD01 Registered office address changed from 46 Pelham Road Tottenham London N15 4RN United Kingdom to 6 Wing Way Brentwood Essex CM14 4XW on 23 May 2016
23 May 2016 TM01 Termination of appointment of Ian Buck as a director on 11 May 2016
23 May 2016 AP01 Appointment of Leigh Dench as a director on 11 May 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
18 Feb 2016 AP01 Appointment of Ian Buck as a director on 11 February 2016
18 Feb 2016 AD01 Registered office address changed from 18 Jennings Street Swindon SN2 2BQ to 46 Pelham Road Tottenham London N15 4RN on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of Paul Johnson as a director on 11 February 2016
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1