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P.E.H. LIMITED

Company number 03155888

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2002 287 Registered office changed on 15/08/02 from: 30 gay street bath somerset BA1 2PA
09 Aug 2002 4.31 Appointment of a liquidator
25 Jan 2002 COCOMP Order of court to wind up
10 Jan 2002 1.4 Notice of completion of voluntary arrangement
21 May 2001 288b Secretary resigned
17 May 2001 395 Particulars of mortgage/charge
15 May 2001 CERTNM Company name changed planet edge LIMITED\certificate issued on 15/05/01
15 May 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jan 2001 288b Director resigned
21 Dec 2000 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: c/o m fadden pilkington & ward 40 basinghall street london EC2V 5DE
31 Aug 2000 225 Accounting reference date extended from 31/07/00 to 31/01/01
26 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/00
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Full accounts made up to 31 July 1999
26 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
05 Jun 1999 AA Full accounts made up to 31 July 1998
09 May 1999 288b Secretary resigned