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PEGASUS CONTRACTS (UK) LTD

Company number 08979527

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
05 Jan 2018 AD01 Registered office address changed from C/O Redbook Accounting Limited 70 Station Road Rainham Gillingham Kent ME8 7PH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 January 2018
02 Jan 2018 LIQ02 Statement of affairs
02 Jan 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50
03 May 2016 CH01 Director's details changed for Miss Bethan Dilys Sharrock on 3 May 2016
03 May 2016 AD01 Registered office address changed from C/O Redbook Accounting Limited 70 Station Road Rainham Gillingham Kent ME8 7PH England to C/O Redbook Accounting Limited 70 Station Road Rainham Gillingham Kent ME8 7PH on 3 May 2016
15 Mar 2016 AD01 Registered office address changed from 10 Alfred Street Neath West Glamorgan SA11 1EF to C/O Redbook Accounting Limited 70 Station Road Rainham Gillingham Kent ME8 7PH on 15 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50
29 Apr 2015 CH01 Director's details changed for Miss Bethan Dilys Sharrock on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 10 Alfred Street Neath West Glamorgan SA11 1EF on 29 April 2015
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted