PEDEVA LIMITED

44a Swanland Road, Hessle, HU13 0LP, North Humberside
StatusDISSOLVED
Company No.05392236
CategoryPrivate Limited Company
Incorporated14 Mar 2005
Age19 years, 3 months, 6 days
JurisdictionEngland Wales
Dissolution07 Jun 2022
Years2 years, 13 days

SUMMARY

PEDEVA LIMITED is an dissolved private limited company with number 05392236. It was incorporated 19 years, 3 months, 6 days ago, on 14 March 2005 and it was dissolved 2 years, 13 days ago, on 07 June 2022. The company address is 44a Swanland Road, Hessle, HU13 0LP, North Humberside.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jun 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Mar 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Mar 2022

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 09 Mar 2022

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter William Devoy

Change date: 2022-03-01

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Change person director company with change date

Date: 09 Mar 2022

Action Date: 09 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-09

Officer name: Mrs Jeanette Anne Devoy

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Accounts with accounts type micro entity

Date: 10 Aug 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 16 Mar 2021

Action Date: 14 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-14

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Accounts with accounts type micro entity

Date: 27 Jul 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 16 Mar 2020

Action Date: 14 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-14

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 15 Mar 2019

Action Date: 14 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-14

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 19 Mar 2018

Action Date: 14 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-14

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Accounts with accounts type micro entity

Date: 29 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 15 Mar 2017

Action Date: 14 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-14

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Accounts with accounts type dormant

Date: 12 Aug 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 14 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-14

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Accounts with accounts type dormant

Date: 07 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 23 Mar 2015

Action Date: 14 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-14

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Accounts with accounts type dormant

Date: 05 Aug 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 09 Apr 2014

Action Date: 14 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-14

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Change registered office address company with date old address

Date: 02 Sep 2013

Action Date: 02 Sep 2013

Category: Address

Type: AD01

Old address: 40 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Change date: 2013-09-02

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Accounts with accounts type dormant

Date: 19 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 14 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-14

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Accounts with accounts type total exemption small

Date: 30 Aug 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Change account reference date company previous extended

Date: 22 Aug 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA01

Made up date: 2012-03-31

New date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 19 Mar 2012

Action Date: 14 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-14

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Accounts with accounts type total exemption small

Date: 15 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 28 Mar 2011

Action Date: 14 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-14

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Accounts with accounts type total exemption small

Date: 06 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 14 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-14

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Change person director company with change date

Date: 28 Mar 2010

Action Date: 28 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter William Devoy

Change date: 2010-03-28

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Change person director company with change date

Date: 28 Mar 2010

Action Date: 28 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-28

Officer name: Jeanette Anne Devoy

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Accounts with accounts type total exemption small

Date: 17 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 24 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 18 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 16 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/06; full list of members

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Legacy

Date: 31 Mar 2005

Category: Capital

Type: 88(2)R

Description: Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 14 Mar 2005

Category: Incorporation

Type: NEWINC

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