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CE07 PEP LIMITED

Company number 08777455

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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)
02 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 May 2018
21 May 2018 LIQ01 Declaration of solvency
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
13 Apr 2018 AP01 Appointment of Miss Sarah Jane Williams as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Jolanta Touzard as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr David Rowley Rose as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Frederick Henry Murray as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 13 April 2018
11 Dec 2017 AA Full accounts made up to 31 December 2016
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Frederick Henry Murray as a director on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Veronique Leroy as a director on 16 November 2016
31 Mar 2016 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 March 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 29/03/2016 for Isaac Fidalgo Da Costa Vaz Rahimo.
31 Mar 2016 TM01 Termination of appointment of Bruce Vaughan Woodman as a director on 2 March 2016
29 Mar 2016 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 March 2016
29 Mar 2016 AP01 Appointment of Ms Veronique Leroy as a director on 2 March 2016
29 Mar 2016 TM01 Termination of appointment of Ben Morgan Lundie as a director on 2 March 2016
29 Mar 2016 TM01 Termination of appointment of Nathan Mark Billings as a director on 2 March 2016
29 Mar 2016 AP01 Appointment of Jolanta Touzard as a director on 2 March 2016
29 Mar 2016 AD01 Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No. 1 Poultry London EC2R 8EJ on 29 March 2016