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PEDRICK'S ZERO WASTE LTD

Company number 11681568

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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)
07 Sep 2023 AD01 Registered office address changed from 41 Croydon Road Caterham CR3 6PB England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 September 2023
07 Sep 2023 LIQ02 Statement of affairs
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
29 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
27 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jul 2021 PSC07 Cessation of Abigail Louise Pedrick as a person with significant control on 16 July 2021
26 Jul 2021 PSC01 Notification of Emily Jane Cruickshank as a person with significant control on 16 July 2021
23 Jul 2021 AP01 Appointment of Ms Emily Jane Cruickshank as a director on 16 July 2021
23 Jul 2021 TM01 Termination of appointment of Abigail Louise Pedrick as a director on 16 July 2021
23 Jul 2021 TM01 Termination of appointment of Peter Charles Winsor as a director on 16 July 2021
20 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
17 Oct 2019 AP01 Appointment of Mr Peter Winsor as a director on 7 October 2019
17 Oct 2019 AP01 Appointment of Mr Matthew Lee Baker as a director on 7 October 2019
17 Oct 2019 AD01 Registered office address changed from 37 Money Road Caterham CR3 5TF United Kingdom to 41 Croydon Road Caterham CR3 6PB on 17 October 2019
16 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-16
  • GBP 1