PELL & BALES LIMITED

Company number 02458312

Date	Type	Description	View / Download
17 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Moorfileds 88 Wood Street London EC2V 7QF on 27 September 2016	(2 pages)
22 Sep 2016	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
22 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
22 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07	(1 page)
12 Jul 2016	1.4	Notice of completion of voluntary arrangement	(14 pages)
23 Jun 2016	AD01	Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 June 2016	(2 pages)
23 Jun 2016	MR04	Satisfaction of charge 024583120006 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 024583120007, created on 16 June 2016	(20 pages)
17 Jun 2016	TM01	Termination of appointment of Anthony John Strong as a director on 3 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of James Lee Johnson as a director on 3 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Scott Martin Priestnall as a director on 3 June 2016	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Rami Cassis as a director on 3 June 2016	(2 pages)
16 Jun 2016	TM02	Termination of appointment of Robert John Littlewood as a secretary on 3 June 2016	(2 pages)
22 Mar 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2016	(15 pages)
21 Mar 2016	AP03	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Theresa Erica Spencer as a secretary on 20 October 2015	(1 page)
28 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 206	(5 pages)
21 Jan 2016	MR04	Satisfaction of charge 024583120005 in full	(4 pages)
21 Jan 2016	MR04	Satisfaction of charge 024583120004 in full	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Oct 2015	MR01	Registration of charge 024583120006, created on 29 September 2015	(40 pages)
25 Sep 2015	TM01	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015	(1 page)