PESTLE & MORTAR EVENTS LIMITED


Registered number: 06382134
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Name: PESTLE & MORTAR EVENTS LIMITED
PESTLE & MORTAR EVENTS LTD
Address: 6 TOWER MEWS, ASHENDEN ROAD, LONDON, ENGLAND, E5 0ES
Incorporation Date: 2007-09-26

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-17 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-03 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-08-19 REGISTERED OFFICE CHANGED ON 19/08/2016 FROMUNIT 6 THE HUNTINGDON ESTATECHANCE STREETLONDONE1 6JU AD01
2016-11-03 APPOINTMENT TERMINATED, SECRETARY LINDA GALLOWAY TM02
2016-08-18 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-23 31/03/15 TOTAL EXEMPTION FULL AA
2015-10-06 26/09/15 FULL LIST AR01
2014-10-24 SECRETARY APPOINTED MS LINDA HELEN GALLOWAY AP03
2014-03-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-24 APPOINTMENT TERMINATED, SECRETARY PIETER MARITZ TM02
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / PIETER WILLEM MARITZ / 15/12/2010 CH01
2014-12-29 12/07/13 STATEMENT OF CAPITAL GBP 500 SH01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-27 26/09/14 FULL LIST AR01
2013-12-31 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-10-17 26/09/13 NO CHANGES AR01
2012-10-28 REGISTERED OFFICE CHANGED ON 28/10/2012 FROMLANSDELL & ROSE 36 EARLS COURT ROADKENSINGTONLONDONW8 6EJENGLAND AD01
2012-10-29 26/09/12 NO CHANGES AR01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROMLANSDELL & ROSE 22 ADAM & EVE MEWSLONDONW8 6UJUNITED KINGDOM AD01
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-06 APPOINTMENT TERMINATED, DIRECTOR HELIO FENERICH TM01
2011-10-13 26/09/11 FULL LIST AR01
2010-11-04 26/09/10 FULL LIST AR01
2010-09-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-26 SAIL ADDRESS CREATED AD02
2010-10-28 REGISTER(S) MOVED TO SAIL ADDRESS805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES809-REG INT IN SHARES DISC TO PUB CO AD03
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROMLANSDELL & ROSE, VICARAGE HOUSE58 - 60 KENSINGTON CHURCH STREETLONDONW8 4DB 287
2009-06-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-10-02 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-01 DIRECTOR'S CHANGE OF PARTICULARS / HELIO FENERICH / 01/10/2008 288c
2007-12-21 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 225
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-12-18 DIRECTOR RESIGNED 288b
2007-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-26 SECRETARY RESIGNED 288b
2007-12-18 SECRETARY RESIGNED 288b

Last update: 2020-12-09 00:41:17