PEGGLEGG LIMITED


Registered number: 04629475
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Name: PEGGLEGG LIMITED
PEGGLEGG LTD
Address: BEDWELL LODGE CUCUMBER LANE, ESSENDON, HATFIELD, HERTFORDSHIRE, AL9 6JB
Incorporation Date: 2003-01-07

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-13 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-13 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-01-13 07/01/16 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-09 07/01/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-11-04 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-07 07/01/14 FULL LIST AR01
2013-01-17 07/01/13 FULL LIST AR01
2013-05-02 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-13 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PEGG / 07/01/2012 CH03
2012-01-09 07/01/12 FULL LIST AR01
2012-10-12 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PEGG / 07/01/2012 CH01
2012-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PEGG / 07/01/2012 CH01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-18 07/01/11 FULL LIST AR01
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM3 BLYTHWOOD ROADLONDONN4 4EU AD01
2011-10-21 REGISTERED OFFICE CHANGED ON 21/10/2011 FROMESSENDON LODGE HATFIELD PARKHATFIELDHERTFORDSHIREAL9 5RHUNITED KINGDOM AD01
2010-11-03 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PEGG / 26/03/2010 CH01
2010-03-26 07/01/10 FULL LIST AR01
2009-10-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-08-26 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-09 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2007-02-07 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:BASEMENT FLAT94 HILLFIELD AVENUELONDONN8 7DN 287
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-23 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-10 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-31 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2003-01-29 DIRECTOR RESIGNED 288b
2003-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-03 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:FLAT 194 HILLFIELD AVENUELONDONN8 7DN 287
2003-01-29 NEW SECRETARY APPOINTED 288a
2003-01-29 REGISTERED OFFICE CHANGED ON 29/01/03 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2003-01-29 SECRETARY RESIGNED 288b
2003-01-29 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-26 18:55:20