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PEGASUS SYSTEMS LIMITED

Company number 02726013

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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)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 15 pages (15 pages)
30 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 August 2019	View PDF Liquidators' statement of receipts and payments to 18 August 2019 - link opens in a new window - 26 pages (26 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 18 August 2018	View PDF Liquidators' statement of receipts and payments to 18 August 2018 - link opens in a new window - 19 pages (19 pages)
02 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	View PDF Liquidators' statement of receipts and payments to 18 August 2017 - link opens in a new window - 18 pages (18 pages)
04 May 2017	LIQ MISC OC	Court order INSOLVENCY:re block transfer order	View PDF Court order INSOLVENCY:re block transfer order - link opens in a new window - 3 pages (3 pages)
04 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2017	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2017	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD01	Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017	View PDF Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 August 2016	View PDF Liquidators' statement of receipts and payments to 18 August 2016 - link opens in a new window - 13 pages (13 pages)
11 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA England to 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT on 9 September 2015	View PDF Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA England to 3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19 - link opens in a new window - 1 page (1 page)
12 Aug 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2015 - link opens in a new window - 6 pages (6 pages)
19 Oct 2014	AD01	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014	View PDF Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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