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PELRES INVESTMENTS LIMITED

Company number 06716853

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2023 PSC01 Notification of Diquino Desuyo as a person with significant control on 1 December 2022
03 Feb 2023 PSC07 Cessation of Konstantinos Lazaridis as a person with significant control on 1 December 2022
03 Feb 2023 TM01 Termination of appointment of Konstantinos Lazaridis as a director on 1 December 2022
03 Feb 2023 AP01 Appointment of Mr Diquino Desuyo as a director on 1 December 2022
31 Jan 2023 DS01 Application to strike the company off the register
08 Dec 2022 PSC01 Notification of Konstantinos Lazaridis as a person with significant control on 1 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
08 Dec 2022 TM01 Termination of appointment of Arjan Brogt as a director on 1 December 2022
08 Dec 2022 PSC07 Cessation of Brogt Holding Ltd as a person with significant control on 1 December 2022
08 Dec 2022 AP01 Appointment of Mr Konstantinos Lazaridis as a director on 1 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from Slington House - Office 110 Rankine Road Basingstoke Hampshire RG24 8PH England to 189 De La Warr Road Bexhill-on-Sea TN40 2JY on 11 February 2022
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
26 Jun 2019 PSC02 Notification of Brogt Holding Ltd as a person with significant control on 6 April 2016
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
08 Oct 2017 AA Micro company accounts made up to 31 December 2016