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P E LEGAL SERVICES LIMITED

Company number 07569208

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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)
25 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
01 Jul 2015 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to Hazelwoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 1 July 2015
30 Jun 2015 4.70 Declaration of solvency
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4
14 Apr 2015 TM01 Termination of appointment of Thomas Barrie Lemon as a director on 31 March 2014
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
27 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013
09 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
13 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Mar 2011 AP03 Appointment of Mr Thomas Barrie Lemon as a secretary
28 Mar 2011 AP01 Appointment of Mr Anthony Robert Best as a director
28 Mar 2011 AP01 Appointment of Mr Robert James Jennings as a director
28 Mar 2011 AP01 Appointment of Mr Charles Bryan Aubrey Neill as a director
28 Mar 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 March 2011
28 Mar 2011 TM01 Termination of appointment of John Cowdry as a director
28 Mar 2011 AP01 Appointment of Mr Thomas Barrie Lemon as a director
28 Mar 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary