PEVEREL ENGINEERING DESIGN LTD
| Status | DISSOLVED |
| Company No. | 05968493 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2006 |
| Age | 17 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2021 |
| Years | 2 years, 11 months, 20 days |
SUMMARY
PEVEREL ENGINEERING DESIGN LTD is an dissolved private limited company with number 05968493. It was incorporated 17 years, 8 months, 4 days ago, on 16 October 2006 and it was dissolved 2 years, 11 months, 20 days ago, on 30 June 2021. The company address is The Old Brewhouse 49-51 Brewhouse Hill The Old Brewhouse 49-51 Brewhouse Hill, St Albans, AL4 8AN, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Old address: 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom
New address: The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Change date: 2020-03-23
Documents
Liquidation voluntary declaration of solvency
Date: 19 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 16 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-16
Psc name: Valeria Fabris
Documents
Cessation of a person with significant control
Date: 01 Nov 2019
Action Date: 16 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Massimo Fetti
Cessation date: 2018-09-16
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massimo Fetti
Termination date: 2018-09-24
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valeria Fabris
Appointment date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination secretary company with name termination date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Passmore Weeks Management Services Ltd
Termination date: 2017-07-13
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
New address: 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD
Change date: 2017-06-20
Old address: 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Massimo Fetti
Change date: 2015-06-12
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Appoint corporate secretary company with name date
Date: 04 Nov 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-15
Officer name: Passmore Weeks Management Services Ltd
Documents
Termination secretary company with name termination date
Date: 04 Nov 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Tramontini
Termination date: 2014-10-15
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: C/O Bruce House 15 the Street Hatfield Peverel Chelmsford Essex CM3 2DP
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Accounts with accounts type total exemption full
Date: 28 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Massimo Fetti
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/07; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
30 CHAPMAN FIELDS,RAMSGATE,CT12 5LB
| Number: | 09665824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, 102,LONDON,N16 9PD
| Number: | 10081154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILTON ASSOCIATES SEARCH AND SELECTION LIMITED
28 POINTOUT ROAD,SOUTHAMPTON,SO16 7DN
| Number: | 11146168 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
HEALING HANDS PHYSIOTHERAPHY LIMITED
102 ROCHESTER STREET,CHATHAM,ME4 6RR
| Number: | 10159992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARQUIS SOUTH YORKSHIRE LIMITED
ORCHARD WORKS,BROADWAY,WR12 7QF
| Number: | 03302024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LONDON SCHOOL OF RIDING AND POLO LIMITED
FLAT 9 HAWKER COURT,KINGSTON UPON THAMES,KT2 7SE
| Number: | 09892347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |