PEVEREL SERVICES LIMITED: Filings

  • Overview

    Company NamePEVEREL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09146279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEVEREL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Willmore as a director on Mar 28, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Charles Crowne as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    7 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 09, 2021 with updates

    4 pagesCS01

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF on Apr 13, 2021

    1 pagesAD01

    Appointment of Mr Stephen Terence Thompson as a director on Apr 09, 2021

    2 pagesAP01

    Notification of Bdw Trading Limited as a person with significant control on Apr 09, 2021

    2 pagesPSC02

    Cessation of Firstport Limited as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Termination of appointment of Ouda Saleh as a director on Apr 09, 2021

    1 pagesTM01

    Termination of appointment of Firstport Secretarial Limited as a secretary on Apr 09, 2021

    1 pagesTM02

    Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Apr 09, 2021

    2 pagesAP04

    Appointment of Mr David Willmore as a director on Apr 09, 2021

    2 pagesAP01

    Appointment of Mr Andrew Taylor as a director on Apr 09, 2021

    2 pagesAP01

    Appointment of Mr Peter Charles Crowne as a director on Apr 09, 2021

    2 pagesAP01

    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