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CE01 PEP LIMITED
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CE01 PEP LIMITED: Filings

    • Overview

    Company NameCE01 PEP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08582716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CE01 PEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 24, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2018

    		LRESSP

    Appointment of Miss Sarah Jane Williams as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Apr 13, 2018

    		2 pagesAP01

    Termination of appointment of Jolanta Touzard as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of Frederick Henry Murray as a director on Apr 13, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Medium Scale Wind No.1 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Appointment of Mr Frederick Henry Murray as a director on Aug 24, 2016

    		2 pagesAP01

    Termination of appointment of Helen Mary Murphy as a director on Aug 24, 2016

    		1 pagesTM01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Ms Helen Murphy as a director on Jan 20, 2016

    		2 pagesAP01

    Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Appointment of Jolanta Touzard as a director on Jan 20, 2016

    		2 pagesAP01

    Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Jan 20, 2016

    		2 pagesAP01

    Termination of appointment of Bruce Vaughan Woodman as a director on Jan 20, 2016

    		1 pagesTM01

    Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No. 1 Poultry London EC2R 8EJ on Feb 04, 2016

    		1 pagesAD01
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    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