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PELKA LIMITED

Company number 08828399

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 WU15 Notice of final account prior to dissolution
31 Aug 2017 WU07 Progress report in a winding up by the court
31 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 31 July 2017
07 Jul 2016 AD01 Registered office address changed from 13 Md House Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 July 2016
06 Jul 2016 4.31 Appointment of a liquidator
01 Mar 2016 COCOMP Order of court to wind up
21 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
18 May 2015 AP01 Appointment of Mr Arsenov Mikialov as a director on 3 January 2015
18 May 2015 TM01 Termination of appointment of Ilhamin Yagiz as a director on 3 January 2015
09 Apr 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
01 Apr 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
20 Mar 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mr Ilhamin Yagiz on 1 January 2015
19 Mar 2015 AD02 Register inspection address has been changed from 758 Great Cambridge Road Enfield Middlesex EN1 3GN England to 13 Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU
12 Mar 2015 AD01 Registered office address changed from 758 Great Cambridge Road Enfield Middlesex EN1 3GN to 13 Md House Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU on 12 March 2015
11 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 Mar 2015 TM01 Termination of appointment of Michael Holder as a director on 1 January 2014
11 Mar 2015 AP01 Appointment of Mr Ilhamin Yagiz as a director on 1 January 2014
11 Mar 2015 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 758 Great Cambridge Road Enfield Middlesex EN1 3GN on 11 March 2015
11 Mar 2015 AD02 Register inspection address has been changed to 758 Great Cambridge Road Enfield Middlesex EN1 3GN
31 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted