PELIPAN SERVICES LIMITED

Company number 06541622

Date	Type	Description	View / Download
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 23 November 2017	(13 pages)
20 Jul 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 July 2017	(2 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-24	(1 page)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2016	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 18 May 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
12 May 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
30 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Thorsten Thorsten Schauer as a director on 8 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Jog Dhody as a director on 8 June 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Simon Julian Harper as a director on 5 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(5 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015	(1 page)
02 Dec 2014	AP01	Appointment of Dr Simon Julian Harper as a director on 31 October 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Pritpal Singh Matharu as a director on 31 October 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)