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PELLOBY LTD

Company number 04964457

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 8 September 2024
12 Jul 2024 MR04 Satisfaction of charge 049644570002 in full
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
30 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2022 AD01 Registered office address changed from Halesfield 19 Telford Shropshire TF7 4QT to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 September 2022
15 Sep 2022 600 Appointment of a voluntary liquidator
15 Sep 2022 LIQ02 Statement of affairs
15 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-09
13 Sep 2022 CVA4 Notice of completion of voluntary arrangement
13 Sep 2022 MR04 Satisfaction of charge 049644570003 in full
03 May 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2022
01 Apr 2022 AP03 Appointment of Mrs Jenna Zammit as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Kevin Hartley as a secretary on 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Apr 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2021
23 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
02 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 Nov 2020 PSC01 Notification of Glen Hickman as a person with significant control on 1 November 2020
26 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 26 November 2020
14 Apr 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2020
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2019
16 Apr 2019 TM01 Termination of appointment of Alexander Charles Casewell as a director on 15 April 2019