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PEDRO HOLDINGS LIMITED

Company number 09882408

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Accounts Capital Charges

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ13	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 - 19 pages (19 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 16 pages (16 pages)
07 Dec 2018	AD01	Registered office address changed from 10 Pryor Road Sileby Loughborough Leicestershire LE12 7NS England to Church House 13-15 Regent Street Nottingham NG1 5BS on 7 December 2018	View PDF Registered office address changed from 10 Pryor Road Sileby Loughborough Leicestershire LE12 7NS England to Church House 13-15 Regent Street Nottingham NG1 5BS on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC07	Cessation of Richard Frank Willcocks as a person with significant control on 23 August 2018	View PDF Cessation of Richard Frank Willcocks as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2016	AD02	Register inspection address has been changed to 10 Pryor Road Sileby Loughborough LE12 7NS	View PDF Register inspection address has been changed to 10 Pryor Road Sileby Loughborough LE12 7NS - link opens in a new window - 1 page (1 page)
20 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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