PEDSTOWE MAYFAIR LIMITED

Company number 02658817

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AR01 Annual return made up to 1 November 2009
Statement of capital on 2009-11-23
  • GBP 1,001
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 AA Full accounts made up to 30 September 2007
11 Feb 2009 288b Appointment Terminated Director and Secretary jonathan vandermolen
10 Feb 2009 288b Appointment Terminated Director melissa vandermolen
10 Feb 2009 288b Appointment Terminated Director sylvia newman
14 Jan 2009 363a Return made up to 01/11/08; full list of members
04 Dec 2008 288c Director's Change of Particulars / melissa vandermolen / 10/01/2000 / Date of Birth was: 23-Dec-1964, now: 24-Dec-1964
16 Jun 2008 CERTNM Company name changed humberts blenheim bishop LIMITED\certificate issued on 18/06/08
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2008 CERTNM Company name changed humberts mayfair LIMITED\certificate issued on 01/07/08
27 Feb 2008 288b Appointment Terminated Director simon ziff
10 Jan 2008 AUD Auditor's resignation
04 Jan 2008 395 Particulars of mortgage/charge
14 Dec 2007 363s Return made up to 01/11/07; bulk list available separately
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
03 Oct 2007 363s Return made up to 01/11/06; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: 1 conduit street london W1S 2XA
23 Aug 2007 CERTNM Company name changed blenheim bishop LIMITED\certificate issued on 23/08/07
12 Mar 2007 AA Accounts for a small company made up to 30 September 2006
12 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06