About

Registered Number: 06367750
Date of Incorporation: 11/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2018 (6 years and 1 month ago)
Registered Address: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

 

Pebble Uk Ltd was setup in 2007, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILSON, Guy James 11 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Eleanor 11 September 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 March 2018
LIQ14 - N/A 14 December 2017
LIQ03 - N/A 03 August 2017
4.68 - Liquidator's statement of receipts and payments 15 September 2016
4.68 - Liquidator's statement of receipts and payments 12 August 2015
4.68 - Liquidator's statement of receipts and payments 22 September 2014
4.68 - Liquidator's statement of receipts and payments 12 September 2013
4.68 - Liquidator's statement of receipts and payments 24 September 2012
4.68 - Liquidator's statement of receipts and payments 09 August 2011
AD01 - Change of registered office address 13 August 2010
RESOLUTIONS - N/A 02 August 2010
RESOLUTIONS - N/A 02 August 2010
4.20 - N/A 02 August 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 02 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 13 September 2008
287 - Change in situation or address of Registered Office 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

Description Date Status Charge by
Debenture deed 11 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.