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ELOC 26 PECO HOLDER LIMITED

Company number 06085054

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
23 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
23 Oct 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017
23 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 December 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
26 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
11 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
15 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
19 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
03 Nov 2011 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director
02 Nov 2011 TM01 Termination of appointment of James Macdonald as a director