- Company Overview for PEP 1 LIMITED (07626854)
- Filing history for PEP 1 LIMITED (07626854)
- People for PEP 1 LIMITED (07626854)
- More for PEP 1 LIMITED (07626854)
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) |
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24 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
23 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
12 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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16 Feb 2016 | AA01 | Previous accounting period extended from 31 May 2015 to 31 October 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of John Wade as a director on 15 September 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr Richard Gwynne Jenking as a director on 14 August 2015 | |
08 Sep 2015 | AD01 | Registered office address changed from The Orchard Ings Lane Arksey Doncaster South Yorkshire DN5 0SZ to Paulton House Old Mills Paulton Bristol BS39 7SX on 8 September 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
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06 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2012 | |
06 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2013 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr John Wade as a director on 20 October 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Alix Mary Fellows as a director on 16 September 2014 | |
30 Sep 2014 | AD01 | Registered office address changed from Sterling House Maple Court Tankersley Barnsley South Yorkshire S75 3DP to The Orchard Ings Lane Arksey Doncaster South Yorkshire DN5 0SZ on 30 September 2014 | |
24 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
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19 Jun 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
17 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
28 Aug 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
23 Aug 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
08 Sep 2011 | CERTNM |
Company name changed paulton enterprise park LTD\certificate issued on 08/09/11
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08 Sep 2011 | CONNOT | Change of name notice | |
23 May 2011 | AP01 | Appointment of Mrs Alix Mary Fellows as a director | |
23 May 2011 | TM01 | Termination of appointment of Ian Shakespeare as a director |