PEK LONDON LIMITED

Company number 01261531

Date	Type	Description	View / Download
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2022	DS01	Application to strike the company off the register	(1 page)
02 Dec 2022	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 1 December 2022	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
19 Aug 2022	TM01	Termination of appointment of Charles Shane Smith as a director on 29 July 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(5 pages)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 1	(3 pages)
23 Jun 2022	SH20	Statement by Directors	(1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 02/12/21	(1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ £1099999 be paid to smithfield foods LIMITED as an interimdividend and that its payment be left outstanding as an intra-group loan account in the companys books 02/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
13 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Jun 2019	CH01	Director's details changed for Mr Charles Shane Smith on 17 June 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
21 May 2019	AP01	Appointment of Gareth Joubert as a director on 20 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Ross Michael Ashton as a director on 17 May 2019	(1 page)
21 May 2019	AP01	Appointment of Gary James Robert Mcfarlane as a director on 20 May 2019	(2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
18 Apr 2018	AA01	Previous accounting period extended from 3 December 2017 to 31 December 2017	(1 page)
29 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)

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