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PEQUOT CAPITAL MANAGEMENT (U.K.) LTD

Company number 04034269

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
21 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
15 Feb 2010 4.70 Declaration of solvency
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-10
15 Feb 2010 600 Appointment of a voluntary liquidator
23 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
28 Jul 2008 363a Return made up to 14/07/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
22 Aug 2007 363a Return made up to 14/07/07; full list of members
05 Jun 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares accepted 01/02/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 MA Memorandum and Articles of Association
16 Mar 2007 88(2)R Ad 01/02/07--------- £ si 280000@1=280000 £ ic 5000/285000
16 Mar 2007 123 Nc inc already adjusted 01/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 14/07/06; full list of members
23 Aug 2006 88(2)R Ad 27/04/06--------- £ si 4999@1=4999 £ ic 1/5000
17 May 2006 123 Nc inc already adjusted 21/04/06