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PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED

Company number 09983582

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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)
27 Feb 2020 AP01 Appointment of Mr David John Charles Clark as a director on 27 February 2020
19 Feb 2020 TM01 Termination of appointment of Dion Joseph Petri as a director on 19 February 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
24 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 June 2019
18 Sep 2019 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019
06 Sep 2019 AD01 Registered office address changed from Royal Court Church Green Close Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Ian Jens Trinder on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Marc Dafydd Evans on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Dion Joseph Petri on 6 September 2019
06 Sep 2019 PSC05 Change of details for Pegasuslife Landlord Limited as a person with significant control on 6 September 2019
22 Aug 2019 AP01 Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019
12 Jul 2019 MR04 Satisfaction of charge 099835820001 in full
04 Jul 2019 MR01 Registration of charge 099835820002, created on 4 July 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
20 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2018 AA Micro company accounts made up to 28 February 2017
17 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off