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PELHAM AND STRUTT LIMITED

Company number 07975915

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
09 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
24 Jan 2018 PSC01 Notification of Robert Edward Kalisiak as a person with significant control on 6 April 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 TM01 Termination of appointment of Raffaella Kalisiak as a director on 25 November 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Mr Jason Robert Timms on 5 March 2014
06 Mar 2014 CH01 Director's details changed for Mrs Raffaella Kalisiak on 5 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from Pelham and Strutt 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom on 4 December 2013
22 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation