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PELUCID LIMITED

Company number 07504062

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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)
05 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
31 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
08 Apr 2023	AD01	Registered office address changed from Tog, 31-35 Kirby Street London EC1N 8TE England to 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 April 2023	View PDF Registered office address changed from Tog, 31-35 Kirby Street London EC1N 8TE England to 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of Andrew Gordon James Robertson as a director on 8 February 2023	View PDF Termination of appointment of Andrew Gordon James Robertson as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MR01	Registration of charge 075040620004, created on 3 January 2023	View PDF Registration of charge 075040620004, created on 3 January 2023 - link opens in a new window - 43 pages (43 pages)
21 Oct 2022	PSC04	Change of details for Mr Thomas Piers Gatten as a person with significant control on 17 February 2021	View PDF Change of details for Mr Thomas Piers Gatten as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
07 Jul 2022	MR04	Satisfaction of charge 075040620002 in full	View PDF Satisfaction of charge 075040620002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR01	Registration of charge 075040620003, created on 5 July 2022	View PDF Registration of charge 075040620003, created on 5 July 2022 - link opens in a new window - 42 pages (42 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from 31-35, Tog Kirby Street London EC1N 8TE England to Tog, 31-35 Kirby Street London EC1N 8TE on 1 February 2022	View PDF Registered office address changed from 31-35, Tog Kirby Street London EC1N 8TE England to Tog, 31-35 Kirby Street London EC1N 8TE on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from The Office Group, 31-35 Kirby Street London EC1N 8TE England to 31-35, Tog Kirby Street London EC1N 8TE on 1 February 2022	View PDF Registered office address changed from The Office Group, 31-35 Kirby Street London EC1N 8TE England to 31-35, Tog Kirby Street London EC1N 8TE on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Uncommon 25-27 Horsell Road London N5 1XL England to The Office Group, 31-35 Kirby Street London EC1N 8TE on 1 February 2022	View PDF Registered office address changed from Uncommon 25-27 Horsell Road London N5 1XL England to The Office Group, 31-35 Kirby Street London EC1N 8TE on 1 February 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR01	Registration of charge 075040620002, created on 30 July 2021	View PDF Registration of charge 075040620002, created on 30 July 2021 - link opens in a new window - 28 pages (28 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	MR01	Registration of charge 075040620001, created on 17 March 2021	View PDF Registration of charge 075040620001, created on 17 March 2021 - link opens in a new window - 18 pages (18 pages)
03 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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