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PEGFIT LIMITED

Company number 07633799

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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)
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2019	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 - 14 pages (14 pages)
13 Nov 2018	AD01	Registered office address changed from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW to Hill House 1 Little New Street London London EC4A 3TR on 13 November 2018	View PDF Registered office address changed from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW to Hill House 1 Little New Street London London EC4A 3TR on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 EUR 1.00	View PDF Statement of capital on 28 September 2018 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 28/09/18	View PDF Solvency Statement dated 28/09/18 - link opens in a new window - 1 page (1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share capital reserve 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share capital reserve 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH06	Cancellation of shares. Statement of capital on 22 March 2018 EUR 21,600,000	View PDF Cancellation of shares. Statement of capital on 22 March 2018 EUR 21,600,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	TM01	Termination of appointment of Daisuke Takami as a director on 31 March 2018	View PDF Termination of appointment of Daisuke Takami as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Toshio Hoshino as a director on 31 March 2018	View PDF Termination of appointment of Toshio Hoshino as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Takao Shinohara as a director on 30 March 2018	View PDF Termination of appointment of Takao Shinohara as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 EUR 27,000,000	View PDF Statement of capital on 19 March 2018 EUR 27,000,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	View PDF Solvency Statement dated 19/03/18 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM01	Termination of appointment of Mitsuyasu Suzuki as a director on 9 January 2018	View PDF Termination of appointment of Mitsuyasu Suzuki as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)

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