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CRAWLEY PEGLER WAY CENTRE LIMITED

Company number 06955246

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 2.35B Notice of move from Administration to Dissolution on 4 June 2013
21 Jan 2013 2.24B Administrator's progress report to 1 January 2013
24 Aug 2012 F2.18 Notice of deemed approval of proposals
07 Aug 2012 2.17B Statement of administrator's proposal
13 Jul 2012 2.16B Statement of affairs with form 2.14B
11 Jul 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 11 July 2012
06 Jul 2012 2.12B Appointment of an administrator
12 Jun 2012 CERTNM Company name changed regus (crawley pegler way) LIMITED\certificate issued on 12/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-11
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
31 May 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 2
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
04 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
02 Aug 2009 288b Appointment Terminated Secretary olswang cosec LIMITED
02 Aug 2009 288b Appointment Terminated Director christopher mackie
02 Aug 2009 288b Appointment Terminated Director olswang directors 1 LIMITED
02 Aug 2009 288b Appointment Terminated Director olswang directors 2 LIMITED
02 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009