Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

PEBBLESTREAM LIMITED

Company Number
05270310
Status
Liquidation
Incorporation Date
26 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Henderson House
    Hithercroft Road
  • Wallingford
  • OX10 9DG
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-10-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

PEBBLESTREAM LIMITED (Company Number 05270310) Registered office: 10a St Martins Street, Wallingford, Oxfordshire, OX10 0AL Principal trading...,

PEBBLESTREAM LIMITED (Company Number 05270310) Registered office: 10a St Martins Street, Wallingford, Oxfordshire, OX10 0AL Principal trading...,

Name of Company: PEBBLESTREAM LIMITED Company Number: 05270310 Nature of Business: Business Consultancy Registered office: 10a St Martins Str...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-26 Mrs Claire Elizabeth Mary Barnes controls United Kingdom flag PEBBLESTREAM LIMITED (United Kingdom, 26 Oct 2004- ) Share Ownership, Voting Rights details
2016-10-26 Mr Andrew Barnes controls United Kingdom flag PEBBLESTREAM LIMITED (United Kingdom, 26 Oct 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-26 Change of registered office address Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 2018-04-26 details
2017-12-21 Change of registered office address Registered office address changed from 10a St. Martins Street Wallingford Oxfordshire OX10 0AL to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 2017-12-21 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-10-26 with no updates details
2017-10-17 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-09-05 Change of accounting reference date Previous accounting period shortened from 2017-10-31 to 2017-07-31 details
2017-07-20 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-10-26 with updates details
2016-06-16 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-04 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-09 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2014-05-14 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-14 Annual Return Annual return made up to 2013-10-26 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-05 Change of director's details Director's details changed for Mr Andrew Barnes on 2012-11-05 details
2012-11-05 Change of director's details Director's details changed for Claire Elizabeth Mary Barnes on 2012-11-05 details
2012-11-05 Annual Return Annual return made up to 2012-10-26 with full list of shareholders details
2012-07-06 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-11 Annual Return Annual return made up to 2011-10-26 with full list of shareholders details
2011-07-20 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-12-06 The Gazette (United Kingdom) Notices to Creditors PEBBLESTREAM LIMITED (Company Number 05270310) Registere... ["Company credit event"] details
2017-12-06 The Gazette (United Kingdom) Resolutions for Winding-up PEBBLESTREAM LIMITED (Company Number 05270310) Reg... ["Company credit event"] details
2017-12-06 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: PEBBLESTREAM LIMITED Company Numb... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf