PELL & BALES LIMITED

02458312
88 WOOD STREET LONDON EC2V 7QF

Documents

Documents
Date Category Description Pages
17 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Nov 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2016 insolvency Liquidation Voluntary Constitution Liquidation Committee 2 Buy now
22 Sep 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
22 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Sep 2016 resolution Resolution 1 Buy now
12 Jul 2016 insolvency Liquidation Voluntary Arrangement Completion 14 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 mortgage Registration of a charge 20 Buy now
17 Jun 2016 officers Termination of appointment of director (Anthony John Strong) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (James Lee Johnson) 2 Buy now
17 Jun 2016 officers Appointment of director (Scott Martin Priestnall) 3 Buy now
17 Jun 2016 officers Termination of appointment of director (Rami Cassis) 2 Buy now
16 Jun 2016 officers Termination of appointment of secretary (Robert John Littlewood) 2 Buy now
22 Mar 2016 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 15 Buy now
21 Mar 2016 officers Appointment of secretary (Mr Robert John Littlewood) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Theresa Erica Spencer) 1 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
02 Oct 2015 mortgage Registration of a charge 40 Buy now
25 Sep 2015 officers Termination of appointment of director (Theresa Erica Spencer) 1 Buy now
11 Aug 2015 officers Appointment of director (Mr Anthony John Strong) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Derwyn Howard Jones) 1 Buy now
08 Jun 2015 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 17 Buy now
21 May 2015 officers Appointment of director (Mr James Lee Johnson) 2 Buy now
26 Mar 2015 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 17 Buy now
02 Mar 2015 officers Termination of appointment of director (Brian Michael Searle) 1 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
31 Aug 2014 accounts Annual Accounts 20 Buy now
19 Jul 2014 mortgage Registration of a charge 38 Buy now
19 Jul 2014 mortgage Registration of a charge 36 Buy now
31 Mar 2014 officers Appointment of director (Mrs Theresa Erica Spencer) 2 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 17 Buy now
10 Jan 2014 officers Appointment of secretary (Mrs Theresa Erica Spencer) 2 Buy now
04 Jan 2014 accounts Annual Accounts 19 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Brian Michael Searle) 2 Buy now
01 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Rami Cassis) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Brian Searle) 1 Buy now
12 Feb 2013 miscellaneous Miscellaneous 1 Buy now
24 Jan 2013 accounts Annual Accounts 19 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 15 Buy now
22 Dec 2011 accounts Annual Accounts 20 Buy now
05 Jul 2011 officers Termination of appointment of director (Karl Holweger) 2 Buy now
19 Apr 2011 officers Appointment of director (Derwyn Howard Jones) 3 Buy now
19 Apr 2011 officers Appointment of director (Brian Searle) 3 Buy now
14 Apr 2011 accounts Annual Accounts 20 Buy now
27 Jan 2011 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 7 Buy now
25 Jan 2011 annual-return Annual Return 4 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for director (Karl Holweger) 2 Buy now
01 Sep 2009 accounts Annual Accounts 19 Buy now
12 Aug 2009 accounts Annual Accounts 19 Buy now
26 Feb 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
11 Apr 2008 officers Appointment terminated secretary ranjit sivayogan 1 Buy now
11 Apr 2008 officers Appointment terminated director ranjit sivayogan 1 Buy now
01 Feb 2008 annual-return Return made up to 06/01/08; full list of members 3 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
25 Jan 2008 accounts Annual Accounts 21 Buy now
07 Dec 2007 resolution Resolution 9 Buy now
12 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 12 Buy now
28 Mar 2007 resolution Resolution 13 Buy now
28 Mar 2007 resolution Resolution 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 resolution Resolution 2 Buy now
28 Mar 2007 capital Declaration of assistance for shares acquisition 12 Buy now
13 Mar 2007 capital Ad 02/03/07--------- £ si 102@1=102 £ ic 104/206 2 Buy now
20 Feb 2007 annual-return Return made up to 06/01/07; full list of members; amend 7 Buy now
14 Feb 2007 annual-return Return made up to 06/01/07; full list of members 7 Buy now
01 Feb 2007 accounts Annual Accounts 20 Buy now
24 Jan 2007 resolution Resolution 1 Buy now
13 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Oct 2006 capital Ad 14/09/06--------- £ si 4@1=4 £ ic 104/108 2 Buy now
12 Oct 2006 capital Ad 14/09/06--------- £ si 4@1=4 £ ic 100/104 2 Buy now
23 Jan 2006 annual-return Return made up to 06/01/06; full list of members 7 Buy now
21 Dec 2005 accounts Annual Accounts 19 Buy now
13 Jan 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
21 Jan 2004 annual-return Return made up to 06/01/04; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 18 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 5-7 singer street london EC2A 4BQ 1 Buy now
11 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2003 resolution Resolution 18 Buy now
09 Jan 2003 annual-return Return made up to 06/01/03; full list of members 7 Buy now
23 Dec 2002 accounts Annual Accounts 19 Buy now
21 Jan 2002 annual-return Return made up to 10/01/02; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 17 Buy now
02 Feb 2001 accounts Annual Accounts 19 Buy now