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PETCH COMMERCIAL DEVELOPMENTS LIMITED

Company number 05802569

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 14,500
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 14,500
05 Sep 2014 CH04 Secretary's details changed
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 14,500
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 22/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/07/2014
21 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 SH19 Statement of capital on 18 February 2013
  • GBP 37,500
18 Feb 2013 SH20 Statement by directors
18 Feb 2013 CAP-SS Solvency statement dated 07/02/13
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/02/2013
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders