PEGASUS DEVELOPMENTS LIMITED filing history - Find and update company information - GOV.UK

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PEGASUS DEVELOPMENTS LIMITED

Company number 08765896

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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)
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 - link opens in a new window - 1 page (1 page)
25 Sep 2016	600	Appointment of a voluntary liquidator
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	View PDF Liquidators' statement of receipts and payments to 23 June 2016 - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	AD01	Registered office address changed from 8 Crichton House Mount Stuart Square Cardiff Bay Cardiff CF10 5EE to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 6 July 2015	View PDF Registered office address changed from 8 Crichton House Mount Stuart Square Cardiff Bay Cardiff CF10 5EE to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 101.000000	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 101.000000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR01	Registration of charge 087658960001	View PDF Registration of charge 087658960001 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AD01	Registered office address changed from 66 Pencisely Road Cardiff South Glamorgan CF51DH Wales on 22 November 2013	View PDF Registered office address changed from 66 Pencisely Road Cardiff South Glamorgan CF51DH Wales on 22 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 100	View PDF Incorporation Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 37 pages (37 pages)

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