PEGLER LIMITED: Filings

  • Overview

    Company NamePEGLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01194543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEGLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 21, 2023

    7 pagesLIQ03

    Appointment of Jeroen Praas as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of Guy Walker Robinson as a director on Nov 02, 2022

    1 pagesTM01

    Termination of appointment of Craig Malloy as a director on Nov 02, 2022

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2022

    LRESSP

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Dec 01, 2019

    3 pagesRP04CS01

    Appointment of Mr Guy Walker Robinson as a director on Dec 14, 2020

    2 pagesAP01

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    19 pagesAA

    legacy

    157 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0