PEGASUSLIFE LEGACY 1 LIMITED

Company number 09569232

Date	Type	Description	View / Download
07 Dec 2023	LIQ10	Removal of liquidator by court order	(14 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	(15 pages)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	(19 pages)
28 Jun 2022	AD01	Registered office address changed from C/O Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022	(2 pages)
08 Jun 2022	AD01	Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 8 June 2022	(2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-20	(1 page)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
27 Apr 2022	CERTNM	Company name changed pegasus life LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
24 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
01 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020	(2 pages)
01 Mar 2020	AP01	Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020	(2 pages)
29 Feb 2020	AP01	Appointment of Mr Michael John Gill as a director on 27 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-26	(2 pages)
30 Sep 2019	CONNOT	Change of name notice	(2 pages)