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THE PELLY CHEW MAGNA LIMITED

Company number 06996236

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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)
16 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2020	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 - 18 pages (18 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 1 September 2019	View PDF Liquidators' statement of receipts and payments to 1 September 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2018	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 18 pages (18 pages)
29 Oct 2018	LIQ MISC	INSOLVENCY:Secretary of State's Cert of Release of liquidator	View PDF INSOLVENCY:Secretary of State's Cert of Release of liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 14 pages (14 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2016	AD01	Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016	View PDF Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from 9 Portland Square Bristol BS2 8st to 2nd Floor 30 Queen Square Bristol BS1 4nd on 22 September 2016	View PDF Registered office address changed from 9 Portland Square Bristol BS2 8st to 2nd Floor 30 Queen Square Bristol BS1 4nd on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2016	4.70	Declaration of solvency
19 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
19 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 320,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 320,000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	CH01	Director's details changed for Mr Nigel Stewart Gane Pushman on 22 September 2015	View PDF Director's details changed for Mr Nigel Stewart Gane Pushman on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 9 Portland Square Bristol Bristol BS2 8st to 9 Portland Square Bristol BS2 8st on 22 September 2015	View PDF Registered office address changed from 9 Portland Square Bristol Bristol BS2 8st to 9 Portland Square Bristol BS2 8st on 22 September 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2015	AP03	Appointment of David Philip Snook as a secretary on 18 August 2014	View PDF Appointment of David Philip Snook as a secretary on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM02	Termination of appointment of Roger Frank Looker as a secretary on 18 August 2014	View PDF Termination of appointment of Roger Frank Looker as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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