P.E.I. CORPORATION LTD

Company number 09278547

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 AD01 Registered office address changed from 35 Ivor Place London NW1 6EA to 3 Gower Street London WC1E 6HA on 20 December 2017
21 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Ivor Place London NW1 6EA on 29 August 2017
29 Aug 2017 AP01 Appointment of Martin Maran as a director on 1 August 2017
25 Aug 2017 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 1 August 2017
06 Jan 2017 CERTNM Company name changed 09278547 LTD\certificate issued on 06/01/17
  • CONNOT ‐ Change of name notice
02 Dec 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
02 Dec 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
02 Dec 2016 RT01 Administrative restoration application
02 Dec 2016 CERTNM Company name changed P. E. I.\certificate issued on 02/12/16
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted