PELIGONI BOOKING SERVICES LIMITED

Company number 05355583

Date	Type	Description	View / Download
28 Mar 2018	AD01	Registered office address changed from Unit 11, the Glasshouse Goldhawk Road London W12 8QP England to Unit 11, the Glass House 49a Goldhawk Road London W12 8QP on 28 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 11, the Glasshouse Goldhawk Road London W12 8QP on 28 March 2018	(1 page)
09 Mar 2018	PSC04	Change of details for Mr Iain Lawrie Shearer as a person with significant control on 31 May 2016	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2018	PSC07	Cessation of Ben Lawrie Shearer as a person with significant control on 16 November 2017	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100	(3 pages)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2017	AA	Total exemption small company accounts made up to 30 September 2016	(10 pages) Download iXBRL
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(9 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
16 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2016	CH01	Director's details changed for Ben Lawrie Shearer on 31 May 2016	(2 pages)
01 Jul 2016	CH03	Secretary's details changed for Mrs Sally Anne Shearer on 31 May 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from 21-23 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(5 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 2	(3 pages)
18 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(5 pages)
17 Oct 2013	AAMD	Amended accounts made up to 31 August 2012	(5 pages)

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