PETALUMA LIMITED

Key Data

Status

Dissolved

Company No.

02092779

Incorporation date

22/01/1987

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

25/04/2010

Final Gazette dissolved following liquidation

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25/01/2010

Liquidators' statement of receipts and payments to 2010-01-14

View PDF (6 pages)

25/01/2010

Return of final meeting in a creditors' voluntary winding up

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09/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-10

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05/11/2009

Liquidators' statement of receipts and payments to 2009-07-28

View PDF (6 pages)

05/11/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-28

View PDF (6 pages)

28/01/2009

Appointment Terminated Director steven cox

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26/08/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (6 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2005

Registered office changed on 11/08/05 from: 106-108 kew road, richmond, surrey, TW9 2PQ

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07/08/2005

Statement of affairs

View PDF (10 pages)

07/08/2005

Resolutions

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07/08/2005

Appointment of a voluntary liquidator

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04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

28/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (14 pages)

07/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/04/2003

Return made up to 28/02/03; full list of members

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09/04/2003

Director's particulars changed

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27/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

04/07/2002

Resolutions

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

29/04/2002

Registered office changed on 30/04/02 from: 3RD floor, 88/89 college road, harrow, middlesex HA1 1RA

View PDF (1 pages)

24/02/2002

Return made up to 28/02/02; full list of members

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04/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

29/05/2000

Accounts for a small company made up to 1999-06-30

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07/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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05/05/1999

Return made up to 28/02/99; full list of members

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18/05/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

10/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

14/01/1997

Registered office changed on 15/01/97 from: 154/156 college road, harrow, middlesex, HA1 1BH

View PDF (1 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

20/03/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Secretary's particulars changed

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13/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

13/03/1995

Secretary's particulars changed;director's particulars changed

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15/02/1995

Registered office changed on 16/02/95 from: 100 kew road, richmond, surrey, TW9 2PQ

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15/02/1995

Resolutions

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15/02/1995

Resolutions

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15/02/1995

Resolutions

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15/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/09/1994

Return made up to 28/02/94; full list of members

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04/05/1994

Full accounts made up to 1993-06-30

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28/07/1993

Return made up to 28/02/93; no change of members

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02/03/1993

Full accounts made up to 1992-06-30

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09/07/1992

Full accounts made up to 1991-06-30

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27/07/1991

Return made up to 30/09/90; no change of members

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07/08/1990

Full accounts made up to 1989-06-30

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05/12/1989

Resolutions

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05/12/1989

Resolutions

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05/12/1989

Ad 01/10/89--------- £ si 98@1=98 £ ic 2/100

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07/05/1989

Accounting reference date shortened from 31/03 to 30/06

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06/04/1989

Full accounts made up to 1988-06-30

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20/07/1988

Return made up to 29/02/88; full list of members

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06/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1987

Particulars of mortgage/charge

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26/07/1987

Registered office changed on 27/07/87 from: 20 winchcombe road, alcester, warwickshire, B49 6QL

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05/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1987

Certificate of change of name

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03/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/03/1987

Resolutions

View PDF (2 pages)

03/03/1987

Registered office changed on 04/03/87 from: 110 whitchurch road, cardiff, CF4 3LY

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22/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Last made up date

29/06/2004

Next account date

29/06/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PETALUMA LIMITED

PETALUMA LIMITED is an(a) Dissolved company incorporated on 22/01/1987 with the registered office located at 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETALUMA LIMITED?

PETALUMA LIMITED is currently Dissolved. It was registered on 22/01/1987 and dissolved on 25/04/2010.

Where is PETALUMA LIMITED located?

PETALUMA LIMITED is registered at 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA.

What does PETALUMA LIMITED do?

PETALUMA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PETALUMA LIMITED?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.