AD06 PEP LIMITED

Company number 08996718

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 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 24 May 2018	(2 pages)
21 May 2018	LIQ01	Declaration of solvency	(5 pages)
21 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
13 Apr 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 13 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr David Rowley Rose as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Jolanta Touzard as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Frederick Henry Murray as a director on 13 April 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
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	(1 page)
16 Nov 2016	TM01	Termination of appointment of Veronique Leroy as a director on 16 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 16 November 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
25 Apr 2016	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
25 Apr 2016	AP01	Appointment of Ms Veronique Leroy as a director on 23 March 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No. 1 Poultry London EC2R 8EJ on 25 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 23 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Jolanta Touzard as a director on 23 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Bruce Vaughan Woodman as a director on 23 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Ben Morgan Lundie as a director on 23 March 2016	(1 page)