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PEGSWOOD DEVELOPMENTS LIMITED

Company number 03359720

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 1
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 1.00
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2014 SH03 Purchase of own shares.
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 125,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Robert Gordon Robson on 25 April 2010
13 Jul 2010 CH01 Director's details changed for Robert Anderson Robson on 25 April 2010
13 Jul 2010 CH01 Director's details changed for George Russell Robson on 25 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 363a Return made up to 25/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008