PEBWAIN LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewCompulsory strike-off action has been discontinued

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04/11/254 November 2025 NewCompulsory strike-off action has been discontinued

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03/11/253 November 2025 NewConfirmation statement made on 2025-06-17 with no updates

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/07/2413 July 2024 Confirmation statement made on 2024-06-17 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-17 with no updates

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07/01/237 January 2023 Accounts for a dormant company made up to 2022-03-31

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-17 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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18/02/2018 February 2020 Registered office address changed from , 27a Old Gloucester Street, London, WC1N 3XX to Concorde House Grenville Place London NW7 3SA on 2020-02-18

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 27A OLD GLOUCESTER STREET LONDON WC1N 3XX

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR ZENA UNWIN

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25/06/1925 June 2019 DIRECTOR APPOINTED MARTIN DUKE

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER UNWIN

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/02/162 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 DISS40 (DISS40(SOAD))

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28/04/1528 April 2015 FIRST GAZETTE

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23/04/1523 April 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 31/12/11 NO CHANGES

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 31/12/10 NO CHANGES

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/12/0120 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 EXEMPTION FROM APPOINTING AUDITORS 30/11/00

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/12/9921 December 1999 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/98

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20/12/9820 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/02/9825 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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20/02/9520 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/06/9225 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8830 June 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 27A OLD GLOUCESTER STREET, LONDON WC1N 3XX

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25/04/7725 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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