TESCO PEL LIMITED

Company number 07082882

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
13 Apr 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
28 Mar 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Mar 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017	(2 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Feb 2017	TM01	Termination of appointment of John Farrell as a director on 20 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Robert John Welch as a director on 20 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
06 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
30 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Ltd on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 1 March 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for John Farrell on 9 November 2015	(2 pages)
09 Jun 2015	AP01	Appointment of John Farrell as a director on 3 March 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Daniel Stephen Bear as a director on 3 March 2015	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 May 2015	AP04	Appointment of Tesco Secretaries Ltd as a secretary on 3 March 2015	(3 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(14 pages)