- Company Overview for PESO REMITTANCE EXPRESS LIMITED (04160500)
- Filing history for PESO REMITTANCE EXPRESS LIMITED (04160500)
- People for PESO REMITTANCE EXPRESS LIMITED (04160500)
- More for PESO REMITTANCE EXPRESS LIMITED (04160500)
| 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) |
|---|---|---|---|
| 12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Nov 2018 | DS01 | Application to strike the company off the register | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 17 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Mar 2016 | TM01 | Termination of appointment of Florencio Reyes as a director on 21 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 16 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 19 Feb 2014 | AD01 | Registered office address changed from 13 Hogarth Place Hogarth Place London SW5 0QT England on 19 February 2014 | |
| 19 Feb 2014 | AD01 | Registered office address changed from 1St Floor 204 Earls Court Road London SW5 9QF United Kingdom on 19 February 2014 | |
| 04 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Jun 2013 | CH01 | Director's details changed for Mrs. Mary Katherine Rodriguez on 24 June 2013 | |
| 24 Jun 2013 | TM02 | Termination of appointment of Rina Silang-Reyes as a secretary | |
| 24 Jun 2013 | TM01 | Termination of appointment of Rina Silang-Reyes as a director | |
| 20 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 20 Feb 2013 | AD01 | Registered office address changed from 313 Brompton Road London SW3 2DY on 20 February 2013 | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |