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PEGASUS COACHES LIMITED

Company number 06774684

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 27 October 2016
04 Jul 2016 TM01 Termination of appointment of Michael David Lee as a director on 28 October 2015
30 Jun 2016 TM01 Termination of appointment of Ian David Lee as a director on 28 October 2015
20 Nov 2015 4.20 Statement of affairs with form 4.19
15 Nov 2015 AD01 Registered office address changed from C/O Irl Chapelworth House Second Floor 1 Chatsworth Road Worthing West Sussex BN11 1LY to C/O Irl Chapelworth House Second Floor 1 Chatsworth Road Worthing West Sussex BN11 1LY on 15 November 2015
15 Nov 2015 AD01 Registered office address changed from 1st Floor 32-34 High Street Ringwood Hampshire BH24 1AG to C/O Irl Chapelworth House Second Floor 1 Chatsworth Road Worthing West Sussex BN11 1LY on 15 November 2015
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
07 Jan 2015 CH01 Director's details changed for Mr Brian Henry Booth on 7 January 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3
04 Nov 2013 MR01 Registration of charge 067746840004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AP01 Appointment of Mr Brian Henry Booth as a director
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2013 TM01 Termination of appointment of Nicholas Hubbard as a director
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Ian David Lee on 16 October 2010
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1