co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEDERSEN GROUP MANAGEMENT LIMITED
Filings

PEDERSEN GROUP MANAGEMENT LIMITED: Filings

    • Overview

    Company NamePEDERSEN GROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01634769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEDERSEN GROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 14, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 14, 2015

    		10 pages4.68

    Termination of appointment of Jonathan Podro as a secretary on Aug 06, 2014

    		1 pagesTM02

    Appointment of Pedersen Holdings Limited as a secretary on Aug 06, 2014

    		2 pagesAP04

    Registered office address changed from 35 Ballards Lane London N3 1XW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jul 28, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2014

    		LRESEX

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Jonathan Podro as a secretary

    		2 pagesAP03

    Termination of appointment of Alan Smith as a secretary

    		1 pagesTM02

    Termination of appointment of Alan Smith as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Previous accounting period shortened from Aug 29, 2011 to Aug 28, 2011

    		1 pagesAA01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 29, 2010

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to Aug 29, 2010

    		1 pagesAA01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Alan Edward Smith on Oct 01, 2009

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0