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PEP CIVIL & STRUCTURES LIMITED

Company number 02944291

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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)
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 November 2022
23 Nov 2021 AD01 Registered office address changed from Pep House Stoney Lane Hemel Hempstead Hertfordshire HP1 2SB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 November 2021
23 Nov 2021 LIQ02 Statement of affairs
23 Nov 2021 600 Appointment of a voluntary liquidator
23 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-16
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 PSC01 Notification of Brian Brooks as a person with significant control on 1 December 2020
01 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 1 December 2020
16 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Stefan Abramian as a director on 27 May 2016
20 Jun 2016 TM02 Termination of appointment of Stefan Abramian as a secretary on 27 May 2016
01 Dec 2015 AA Accounts for a small company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 280
22 Dec 2014 AA Accounts for a small company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 280