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PELLOBY ENGINEERING LIMITED

Company number 03954513

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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)
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 24 May 2023
30 May 2023 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 30 May 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 May 2021
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 24 May 2020
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
17 Jun 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
15 Jun 2016 AD01 Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT to 25 Moorgate London EC2R 6AY on 15 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30,000
30 Mar 2016 CH01 Director's details changed for Mr Glen Hickman on 1 May 2015
30 Mar 2016 CH03 Secretary's details changed for Simon Morley Pinson on 1 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 30,000
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 30,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010