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PELTA PROTECTION SYSTEMS LIMITED

Company number 08859226

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2020 PSC07 Cessation of Giulia Baglini as a person with significant control on 14 April 2020
17 Apr 2020 TM01 Termination of appointment of Domenico Torlucci as a director on 14 April 2020
17 Apr 2020 TM01 Termination of appointment of Enrico Remiddi as a director on 14 April 2020
17 Apr 2020 TM01 Termination of appointment of Alistair John Race as a director on 14 April 2020
17 Apr 2020 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 14 April 2020
04 Feb 2020 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Mr Michael Frieh as a director on 25 January 2018
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Giorgio Leonardi as a director on 17 July 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Nov 2016 RP04AR01 Second filing of the annual return made up to 23 January 2016
26 Oct 2016 AA Full accounts made up to 31 December 2015
25 Oct 2016 AP01 Appointment of Mr Giorgio Leonardi as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of T D Decker as a director on 12 May 2015
10 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-10
  • GBP 100

Statement of capital on 2016-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 CH01 Director's details changed for Mr Bradley Thomas Decker on 22 September 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100