TESCO PEG LIMITED

Company number 06480309

Date	Type	Description	View / Download
02 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	(10 pages)
09 Mar 2022	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022	(2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	(1 page)
09 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
04 Mar 2022	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
04 Mar 2022	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
18 Feb 2022	SH19	Statement of capital on 18 February 2022 GBP 382.87	(5 pages)
18 Feb 2022	SH20	Statement by Directors	(1 page)
18 Feb 2022	CAP-SS	Solvency Statement dated 17/01/22	(1 page)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c . make dividend in specie 17/02/2022	(1 page)
14 Jan 2022	TM01	Termination of appointment of Jonathan Taylor as a director on 14 January 2022	(1 page)
14 Jan 2022	TM01	Termination of appointment of Sarah Wolfe as a director on 14 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr David Clifford Wheeler as a director on 14 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Robert John Welch as a director on 14 January 2022	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	(3 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	(220 pages)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	(3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	(1 page)
21 Jul 2021	AP01	Appointment of Sarah Wolfe as a director on 14 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Niamh Allison Lawlor as a director on 2 July 2021	(1 page)
28 Oct 2020	CH01	Director's details changed for Finance Director, Channels Niamh Allison Lawlor on 28 August 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)