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PELEUS DEVELOPMENTS LIMITED

Company number 11179539

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 AD01 Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 2nd Floor Regis House, 45 King William Street London EC4R 9AN on 24 March 2021
24 Mar 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
24 Mar 2021 LIQ01 Declaration of solvency
02 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
10 Nov 2020 CH01 Director's details changed for Mr John Terence Fleetwood on 9 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Stephanie Fleetwood on 9 November 2020
09 Nov 2020 PSC04 Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG England to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020
01 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
25 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
31 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-31
  • GBP 100