PEDSTOWE LIMITED

Company number 04058708

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	(15 pages)
16 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	(11 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(9 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Apr 2011	AD01	Registered office address changed from 3rd Floor 49-51 Whitehall London SW1A 2BX England on 15 April 2011	(2 pages)
13 Apr 2011	4.70	Declaration of solvency	(3 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	(2 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(36 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
03 Feb 2011	AP03	Appointment of Mr Nigel Ronald Cartwright as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Nigel Gordon as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of James Lugg as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 18 August 2010 with bulk list of shareholders Statement of capital on 2010-09-13 GBP 4,049,730.9	(16 pages)
29 Jun 2010	AD01	Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU on 29 June 2010	(1 page)
15 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(44 pages)
28 Sep 2009	363a	Return made up to 18/08/09; bulk list available separately	(11 pages)
10 Aug 2009	AUD	Auditor's resignation	(1 page)
23 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 2009	MAR	Re-registration of Memorandum and Articles	(50 pages)
23 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)