PEDSTOWE LIMITED

Company number 04058708

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