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PELLYN LIMITED

Company number 02112915

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
17 Oct 2016 TM02 Termination of appointment of Andrew John Cunningham as a secretary on 6 June 2016
17 Oct 2016 TM01 Termination of appointment of Andrew John Cunningham as a director on 6 June 2016
13 Oct 2016 AD01 Registered office address changed from 40,Cliff Hill Gorleston Great Yarmouth Norfolk NR31 6DQ to 61 Alexandra Road Lowestoft Suffolk NR32 1PL on 13 October 2016
12 May 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AP01 Appointment of Miss Liberty Paris Cunningham as a director on 12 December 2014
28 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr Andrew John Cunningham as a secretary
11 Jul 2011 TM01 Termination of appointment of Liberty Cunningham as a director
11 Jul 2011 TM01 Termination of appointment of Eleanor Cunningham as a director
11 Jul 2011 TM02 Termination of appointment of Eleanor Cunningham as a secretary
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders