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PEGASUS FILMS LIMITED

Company number 08299040

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
19 Oct 2020 MR04 Satisfaction of charge 082990400001 in full
12 Oct 2020 MR04 Satisfaction of charge 082990400002 in full
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
10 Jun 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 4 June 2020
10 Jun 2020 TM01 Termination of appointment of Samuel James Collett as a director on 4 June 2020
04 Mar 2020 AA Total exemption full accounts made up to 4 April 2019
02 Mar 2020 AP02 Appointment of Ingenious Media Director Limited as a director on 2 March 2020
05 Dec 2019 AA01 Previous accounting period shortened from 5 April 2019 to 4 April 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
10 Jan 2019 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 20 December 2018
09 Jan 2019 AP01 Appointment of Mr Samuel James Collett as a director on 20 December 2018
31 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 SH20 Statement by Directors