PELHILL LTD filing history - Find and update company information - GOV.UK

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PELHILL LTD

Company number 08810428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	View PDF Liquidators' statement of receipts and payments to 16 September 2016 - link opens in a new window - 14 pages (14 pages)
28 Sep 2015	AD01	Registered office address changed from 5 North End Road London NW11 7RJ to Olympia House Armitage Road London NW11 8RQ on 28 September 2015	View PDF Registered office address changed from 5 North End Road London NW11 7RJ to Olympia House Armitage Road London NW11 8RQ on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	CH01	Director's details changed for Mrs Anna Maria Di Nicolo on 8 August 2014	View PDF Director's details changed for Mrs Anna Maria Di Nicolo on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mrs Anna Maria Di Nicolo as a director	View PDF Appointment of Mrs Anna Maria Di Nicolo as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 January 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 January 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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