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PEB CONTRACTING SERVICES LTD

Company number 07119602

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	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 - 9 pages (9 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	View PDF Liquidators' statement of receipts and payments to 23 March 2017 - link opens in a new window - 7 pages (7 pages)
13 May 2016	AD01	Registered office address changed from Apartment 7 122 Cressington Lodge Green Dragon Lane London N21 1HA to 110 Cannon Street London EC4N 6EU on 13 May 2016	View PDF Registered office address changed from Apartment 7 122 Cressington Lodge Green Dragon Lane London N21 1HA to 110 Cannon Street London EC4N 6EU on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AD01	Registered office address changed from 118a Barnsbury Road London N1 0ER England on 20 December 2013	View PDF Registered office address changed from 118a Barnsbury Road London N1 0ER England on 20 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	CH01	Director's details changed for Mr Phillip Burns on 30 November 2013	View PDF Director's details changed for Mr Phillip Burns on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AD01	Registered office address changed from Flat 24 Kinnear Apartments Chadwell Lane London N8 7RB on 13 February 2013	View PDF Registered office address changed from Flat 24 Kinnear Apartments Chadwell Lane London N8 7RB on 13 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	CH01	Director's details changed for Mr Phillip Burns on 13 August 2012	View PDF Director's details changed for Mr Phillip Burns on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AD01	Registered office address changed from Flat 5 Upleatham House 7 Roxwell Road Chelmsford CM1 2NN United Kingdom on 14 December 2012	View PDF Registered office address changed from Flat 5 Upleatham House 7 Roxwell Road Chelmsford CM1 2NN United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AD01	Registered office address changed from Flat 5 Upleatham House No 7 Roxwell Road Chelmsford Essex CM1 2NN United Kingdom on 25 June 2012	View PDF Registered office address changed from Flat 5 Upleatham House No 7 Roxwell Road Chelmsford Essex CM1 2NN United Kingdom on 25 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	AD01	Registered office address changed from 5 7 Roxwell Road Chelmsford, Essex CM1 2NN United Kingdom on 8 May 2012	View PDF Registered office address changed from 5 7 Roxwell Road Chelmsford, Essex CM1 2NN United Kingdom on 8 May 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)

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