PEBBLEWALK PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM |
| 23/05/1323 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1323 May 2013 | DECLARATION OF SOLVENCY |
| 23/05/1323 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 09/11/2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 40 TOWNSHEND ROAD LONDON NW8 6LE |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 10/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 10/06/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED GISELLE LUCIENNE ELIZABETH JANE PETERS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY RATHBONE SECRETARIES LIMITED |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RATHBONE DIRECTORS LTD |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED IFS SECRETARIES LIMITED |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MAURICE ROY SAUNDERS |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | ﾽ NC 100/100000 17/06/99 |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 17/06/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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