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PEP 1 LIMITED

Company number 07626854

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-08-23
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