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PELLY LIMITED

Company number 11103515

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 12 pages (12 pages)
23 Nov 2018	AD01	Registered office address changed from 5 Berkeley Mews London W1H 7PB England to 9th Floor 25 Farringdon Street London EC4A 4AB on 23 November 2018	View PDF Registered office address changed from 5 Berkeley Mews London W1H 7PB England to 9th Floor 25 Farringdon Street London EC4A 4AB on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
21 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 416.625	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 416.625 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 316.625	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 316.625 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 266.625	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 266.625 - link opens in a new window - 7 pages (7 pages)
27 Jul 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Claire Frances Wright on 11 January 2018	View PDF Director's details changed for Mrs Claire Frances Wright on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Luke James Roald Kelly on 11 January 2018	View PDF Director's details changed for Mr Luke James Roald Kelly on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AD01	Registered office address changed from 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7PB on 28 June 2018	View PDF Registered office address changed from 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7PB on 28 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 416.25	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 416.25 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 316.25	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 316.25 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 266.25	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 266.25 - link opens in a new window - 7 pages (7 pages)
23 May 2018	CH01	Director's details changed for Luke James Roald Kelly on 23 May 2018	View PDF Director's details changed for Luke James Roald Kelly on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CH01	Director's details changed for Mrs Claire Frances Wright on 23 May 2018	View PDF Director's details changed for Mrs Claire Frances Wright on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC02	Notification of Rd Payments Limited as a person with significant control on 28 December 2017	View PDF Notification of Rd Payments Limited as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of The Roald Dahl Literary Estate Llp as a person with significant control on 28 December 2017	View PDF Cessation of The Roald Dahl Literary Estate Llp as a person with significant control on 28 December 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Gideon Simeloff as a director on 31 January 2018	View PDF Termination of appointment of Gideon Simeloff as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 366.3001 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018.	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 366.3001 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018. - link opens in a new window - 4 pages (4 pages)

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