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PEARCE & SAUNDERS DEVCO LIMITED

Company number 09171256

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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 Nov 2024	CH01	Director's details changed for Mr Martin Gordon Robertson on 5 November 2024	View PDF Director's details changed for Mr Martin Gordon Robertson on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 August 2024	View PDF Liquidators' statement of receipts and payments to 28 August 2024 - link opens in a new window - 11 pages (11 pages)
29 Jun 2024	AA	Accounts for a dormant company made up to 28 August 2023	View PDF Accounts for a dormant company made up to 28 August 2023 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091712560002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 091712560002 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 091712560001 in full	View PDF Satisfaction of charge 091712560001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2020	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 20 May 2020	View PDF Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	View PDF Termination of appointment of Steven Michael Kenee as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	View PDF Appointment of Martin Robertson as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Andrew Shipway as a director on 4 June 2019	View PDF Termination of appointment of Andrew Shipway as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)

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PEARCE & SAUNDERS DEVCO LIMITED

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