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PESOEXPRESS UK LTD

Company number 04919266

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2016 DS01 Application to strike the company off the register
06 Apr 2016 AD01 Registered office address changed from 285 Brompton Road London SW3 2DY to 216 Earls Court Road London SW5 9QB on 6 April 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Aug 2014 TM01 Termination of appointment of Rina Reyes as a director on 1 August 2014
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jul 2014 AP01 Appointment of Ms Veridiana Enriquez as a director on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 313 Brompton Road London SW3 2DY England to 285 Brompton Road London SW3 2DY on 21 July 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2013 AD01 Registered office address changed from C/O 1St Floor 204 Earls Court Road London SW5 9QF England on 4 July 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 Jun 2013 TM02 Termination of appointment of Mary Rodriguez as a secretary
20 Jun 2013 AD01 Registered office address changed from 313 Brompton Road London SW3 2DY on 20 June 2013
25 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
17 Jul 2009 AA Total exemption full accounts made up to 31 October 2008