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PEAROLLER LTD

Company number 13609985

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	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 Sep 2024	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)
05 Sep 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Aug 2024	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)
20 Aug 2024	TM01	Termination of appointment of Joshua Adam Burke as a director on 16 May 2024	View PDF Termination of appointment of Joshua Adam Burke as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024	View PDF Appointment of Mr Stephen Joseph Nee as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR04	Satisfaction of charge 136099850002 in full	View PDF Satisfaction of charge 136099850002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 136099850001 in full	View PDF Satisfaction of charge 136099850001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR01	Registration of charge 136099850003, created on 18 June 2024	View PDF Registration of charge 136099850003, created on 18 June 2024 - link opens in a new window - 56 pages (56 pages)
02 Mar 2024	MR01	Registration of charge 136099850002, created on 1 March 2024	View PDF Registration of charge 136099850002, created on 1 March 2024 - link opens in a new window - 57 pages (57 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MR01	Registration of charge 136099850001, created on 15 February 2024	View PDF Registration of charge 136099850001, created on 15 February 2024 - link opens in a new window - 56 pages (56 pages)
19 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	TM01	Termination of appointment of Brian Todd Cooper as a director on 17 May 2023	View PDF Termination of appointment of Brian Todd Cooper as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Joshua Adam Burke as a director on 17 May 2023	View PDF Appointment of Joshua Adam Burke as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Brian Todd Cooper on 21 April 2023	View PDF Director's details changed for Mr Brian Todd Cooper on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	TM01	Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022	View PDF Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Brian Todd Cooper as a director on 12 July 2022	View PDF Appointment of Mr Brian Todd Cooper as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC05	Change of details for Lampedo Ltd as a person with significant control on 19 January 2022	View PDF Change of details for Lampedo Ltd as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 30 December 2022	View PDF Current accounting period extended from 30 September 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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PEAROLLER LTD

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