PELLO HOLDINGS LIMITED: Filings - Page 3

  • Overview

    Company NamePELLO HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05860010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PELLO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 5,928
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Jun 23, 2014

    • Capital: GBP 5,928
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 02/06/2014
    RES13

    Statement of capital following an allotment of shares on Feb 09, 2014

    • Capital: GBP 5,928
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Registered office address changed from * 7Thfloor 1 Angel Court Copthall Avenue London EC2R 7HJ England* on Sep 23, 2013

    1 pagesAD01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Registration of charge 058600100001

    42 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 5,818
    3 pagesSH01

    Termination of appointment of James Almond as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 12, 2011

    • Capital: GBP 2,212
    3 pagesSH01

    Termination of appointment of Nigel Little as a director

    1 pagesTM01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Registered office address changed from * 52 Lime Street London EC3M 7AF England* on Mar 22, 2011

    1 pagesAD01

    Appointment of Mr Nigel Stuart Little as a director

    2 pagesAP01

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Frangos on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Lewis Daniel Boddy on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James Almond on Jun 01, 2010

    2 pagesCH01

    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