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PEARSON RANGER LIMITED

Company number 09282432

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2022 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
07 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Aug 2020 AA Micro company accounts made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
30 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018
03 May 2019 CH01 Director's details changed for Mr Nicholas Spayne on 1 May 2019
03 May 2019 CH01 Director's details changed for Mrs Julie Spayne on 1 May 2019
06 Mar 2019 TM01 Termination of appointment of Christopher Martin Pearson as a director on 28 November 2018
06 Mar 2019 TM01 Termination of appointment of Paul Ranger as a director on 28 November 2018
06 Mar 2019 AP01 Appointment of Mr Nicholas Spayne as a director on 28 November 2018
06 Mar 2019 AP01 Appointment of Mrs Julie Spayne as a director on 28 November 2018
06 Mar 2019 AD01 Registered office address changed from 40B the Strand Dawlish Devon EX7 9PT to 22 the Square the Millfields Plymouth Devon PL1 3JX on 6 March 2019
06 Mar 2019 PSC02 Notification of Devon Rose Estates Limited as a person with significant control on 28 November 2018
06 Mar 2019 PSC07 Cessation of Paul Ranger as a person with significant control on 28 November 2018
06 Mar 2019 PSC07 Cessation of Christopher Martin Pearson as a person with significant control on 28 November 2018
23 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
06 Nov 2018 AD02 Register inspection address has been changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Senate Court Southernhay Gardens Exeter EX1 1NT
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 120.00
21 May 2018 AD02 Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE