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PEGASIS BROKERS LTD

Company number 07915793

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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 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
19 Dec 2019 AD01 Registered office address changed from 56 Leman Street London E1 8EU to Broom House Stoke Poges Lane Broom House Stoke Poges Lane Stoke Poges Slough SL2 4PN on 19 December 2019
12 Nov 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
13 Feb 2018 AP01 Appointment of Mr Khan Mosawar as a director on 13 February 2018
13 Feb 2018 PSC01 Notification of Mosawar Khan as a person with significant control on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Mohammed Ajmal Khan as a director on 13 February 2018
13 Feb 2018 PSC07 Cessation of Mohammed Ajmal Khan as a person with significant control on 13 February 2018
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
14 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2017 AD01 Registered office address changed from 3 Coombe Road London NW10 0EB to 56 Leman Street London E1 8EU on 2 February 2017
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 AD01 Registered office address changed from 7 Sutton Avenue Langley SL3 7AP England on 9 April 2014