RESTORE (PECKHAM)


Registered number: 05033871
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Name: RESTORE (PECKHAM)
Address: PECAN, 121A PECKHAM HIGH STREET, LONDON, SE15 5SE
Incorporation Date: 2004-02-04

Company status: Dissolved


Company Documents

date name form type
2018-04-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-06-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-23 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-17 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 04/02/16 NO MEMBER LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 04/02/15 NO MEMBER LIST AR01
2014-05-30 04/02/14 NO MEMBER LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-12 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-15 04/02/13 NO MEMBER LIST AR01
2013-05-17 DIRECTOR APPOINTED MS HELEN CLAIRE DENNIS AP01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-17 APPOINTMENT TERMINATED, DIRECTOR FRANCES BECKETT TM01
2013-05-17 APPOINTMENT TERMINATED, DIRECTOR DAWN DOWDALL TM01
2013-05-17 DIRECTOR APPOINTED MRS KIERA RUTH GRAY PHYO AP01
2012-02-14 SECRETARY APPOINTED PETER BRIERLEY AP03
2012-02-14 APPOINTMENT TERMINATED, SECRETARY FRANCES BECKETT TM02
2012-01-23 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES MARY BECKETT / 01/01/2012 CH03
2012-02-15 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM43 MONTPELIER ROADPECKHAMLONDONSE15 2HD AD01
2012-01-23 DIRECTOR APPOINTED PETER JOHN BRIERLEY AP01
2012-02-15 04/02/12 NO MEMBER LIST AR01
2012-01-12 31/03/11 TOTAL EXEMPTION FULL AA
2012-01-23 APPOINTMENT TERMINATED, DIRECTOR MAISHA JUGANT TM01
2011-02-07 DIRECTOR APPOINTED MR CHARLES DOUGLAS FERDINANDO AP01
2011-02-07 SECRETARY APPOINTED MS FRANCES MARY BECKETT AP03
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-02-08 APPOINTMENT TERMINATED, SECRETARY GERRARD ROGERS TM02
2011-02-08 04/02/11 NO MEMBER LIST AR01
2011-02-07 APPOINTMENT TERMINATED, SECRETARY GERRARD ROGERS TM02
2010-02-24 APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN TM01
2010-02-25 04/02/10 NO MEMBER LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MAISHA JUGANT / 24/02/2010 CH01
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DAWN VALERIE DOWDALL / 24/02/2010 CH01
2010-02-24 APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN TM01
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-05 ANNUAL RETURN MADE UP TO 04/02/09 363a
2009-02-05 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BECKETT / 05/02/2009 288c
2008-04-22 DIRECTOR APPOINTED PHILIP MILES BALDWIN 288a
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:123 KIMBERLEY AVENUENUNHEAD LONDONSE15 3XD 287
2008-04-04 ANNUAL RETURN MADE UP TO 04/02/08 363s
2008-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-04 ANNUAL RETURN MADE UP TO 04/02/07 363s
2008-04-22 DIRECTOR APPOINTED MAISHA JUGANT 288a
2007-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-08 ANNUAL RETURN MADE UP TO 04/02/06 363a
2005-02-25 ANNUAL RETURN MADE UP TO 04/02/05 363s
2005-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-10 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225

Last update: 2020-04-26 08:29:53