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PELL BERG LIMITED

Company number 09161306

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014	View PDF Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014	View PDF Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Mrs Lorraine Frances Lodge as a director on 5 August 2014	View PDF Appointment of Mrs Lorraine Frances Lodge as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of David Leslie Bates as a director on 5 August 2014	View PDF Termination of appointment of David Leslie Bates as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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