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RESOLVED PEP WIND LIMITED

Company number 08952959

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
28 Nov 2018 TM01 Termination of appointment of Colin Stuart Speller as a director on 15 November 2018
28 Nov 2018 TM01 Termination of appointment of Michael James Clarke as a director on 15 November 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
29 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
29 Sep 2016 TM01 Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 100
05 Sep 2014 AP01 Appointment of Mr Michael James Clarke as a director on 22 August 2014
05 Sep 2014 AP01 Appointment of Mr Colin Stuart Speller as a director on 22 August 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted