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PEST STOP SYSTEMS LIMITED

Company number 08304428

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2022 DS01 Application to strike the company off the register
24 Feb 2022 TM01 Termination of appointment of Andrew Rex Milner as a director on 15 February 2022
21 Feb 2022 AP01 Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022
01 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 5 March 2020
18 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2019 TM01 Termination of appointment of Paul John Devlin as a director on 21 September 2019
17 Sep 2019 AP01 Appointment of Mr Andrew Rex Milner as a director on 3 September 2019
17 Sep 2019 AP01 Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019
08 Aug 2019 TM01 Termination of appointment of Peter Anthony Mangion as a director on 30 July 2019
25 Jul 2019 AD02 Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 AP01 Appointment of Mr Paul John Devlin as a director on 15 August 2018
12 Jul 2018 TM01 Termination of appointment of Nicolas Nick Fournier as a director on 28 May 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 MR04 Satisfaction of charge 1 in full