PEL ENTERPRISES LIMITED filing history - Find and update company information

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PEL ENTERPRISES LIMITED

Company number 02729729

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Oct 2020	CERTNM	Company name changed portland enterprises LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed portland enterprises LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 May 2019	TM01	Termination of appointment of Adam Alexander Taylor as a director on 1 May 2019	View PDF Termination of appointment of Adam Alexander Taylor as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
20 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2017	PSC02	Notification of Portland Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Portland Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 10	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 10 - link opens in a new window - 7 pages (7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Apr 2016	AD01	Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016	View PDF Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016	View PDF Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Anna Maria Kieran as a director on 1 April 2016	View PDF Appointment of Ms Anna Maria Kieran as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Robert Sanderson as a director on 1 April 2016	View PDF Termination of appointment of Robert Sanderson as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
13 Aug 2014	AP01	Appointment of Mr Robert Sanderson as a director on 13 August 2014	View PDF Appointment of Mr Robert Sanderson as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)

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