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PEVEREL ENGINEERING DESIGN LTD

Company number 05968493

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Mar 2020	AD01	Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 23 March 2020	View PDF Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	PSC01	Notification of Valeria Fabris as a person with significant control on 16 September 2018	View PDF Notification of Valeria Fabris as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC07	Cessation of Massimo Fetti as a person with significant control on 16 September 2018	View PDF Cessation of Massimo Fetti as a person with significant control on 16 September 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2018	TM01	Termination of appointment of Massimo Fetti as a director on 24 September 2018	View PDF Termination of appointment of Massimo Fetti as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mrs Valeria Fabris as a director on 24 September 2018	View PDF Appointment of Mrs Valeria Fabris as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2017	TM02	Termination of appointment of Passmore Weeks Management Services Ltd as a secretary on 13 July 2017	View PDF Termination of appointment of Passmore Weeks Management Services Ltd as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD01	Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 20 June 2017	View PDF Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 20 June 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CH01	Director's details changed for Dr Massimo Fetti on 12 June 2015	View PDF Director's details changed for Dr Massimo Fetti on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)

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