PESCADO LTD

06198625
THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QN

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jan 2024 officers Appointment of director (Mr John Duncan Harber) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
09 Nov 2023 mortgage Registration of a charge 44 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2023 officers Termination of appointment of director (David Andrew Lee) 1 Buy now
03 May 2023 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
11 Feb 2022 annual-return Annual Return 5 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2021 resolution Resolution 2 Buy now
14 Nov 2021 incorporation Memorandum Articles 13 Buy now
05 Nov 2021 mortgage Registration of a charge 12 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
21 Sep 2021 officers Termination of appointment of secretary (Jonathon Michael Saville Weeks) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Jonathon Michael Saville Weeks) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Arthur Fraser Watson) 1 Buy now
21 Sep 2021 officers Appointment of director (Mr Richard Edward Burke) 2 Buy now
21 Sep 2021 officers Appointment of director (Mr David Andrew Lee) 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
28 May 2021 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 9 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 10 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 9 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 8 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
20 May 2015 accounts Annual Accounts 8 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Jonathon Michael Saville Weeks) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr. Arthur Fraser Watson) 2 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 officers Change of particulars for director (Mr. Fraser Arthur Watson) 2 Buy now
30 Oct 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 8 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
10 May 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Jonathon Michael Saville Weeks) 1 Buy now
05 Apr 2012 officers Change of particulars for director (Mr. Fraser Arthur Watson) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Mr Jonathon Michael Saville Weeks) 2 Buy now
25 May 2011 accounts Annual Accounts 6 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
27 Apr 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Fraser Arthur Watson) 2 Buy now
05 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
28 Dec 2008 capital Ad 18/12/08\gbp si 3@1=3\gbp ic 103/106\ 2 Buy now
28 Dec 2008 resolution Resolution 1 Buy now
17 Nov 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 accounts Accounting reference date extended from 30/04/2008 to 31/08/2008 1 Buy now
29 Apr 2008 capital Capitals not rolled up 2 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
29 Apr 2008 capital Capitals not rolled up 2 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
25 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
02 Apr 2007 incorporation Incorporation Company 10 Buy now