THE PELLY CHEW MAGNA LIMITED
| Status | DISSOLVED |
| Company No. | 06996236 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2009 |
| Age | 14 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Feb 2021 |
| Years | 3 years, 3 months, 6 days |
SUMMARY
THE PELLY CHEW MAGNA LIMITED is an dissolved private limited company with number 06996236. It was incorporated 14 years, 9 months, 2 days ago, on 20 August 2009 and it was dissolved 3 years, 3 months, 6 days ago, on 16 February 2021. The company address is 2nd Floor 40 Queen Square, Bristol, BS1 4QP.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-01
Documents
Liquidation miscellaneous
Date: 05 Dec 2018
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Nov 2018
Action Date: 01 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-01
Documents
Liquidation miscellaneous
Date: 29 Oct 2018
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State's Cert of Release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 04 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 04 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2017
Action Date: 01 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-01
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
New address: 2nd Floor 40 Queen Square Bristol BS1 4QP
Old address: 2nd Floor 30 Queen Square Bristol BS1 4nd
Change date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Address
Type: AD01
New address: 2nd Floor 30 Queen Square Bristol BS1 4nd
Old address: 9 Portland Square Bristol BS2 8st
Change date: 2016-09-22
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 19 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 19 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 19 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Change account reference date company previous extended
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-22
Officer name: Mr Nigel Stewart Gane Pushman
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Old address: 9 Portland Square Bristol Bristol BS2 8st
New address: 9 Portland Square Bristol BS2 8st
Change date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 04 Jun 2015
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Philip Snook
Appointment date: 2014-08-18
Documents
Termination secretary company with name termination date
Date: 26 May 2015
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-18
Officer name: Roger Frank Looker
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Frank Looker
Termination date: 2014-08-18
Documents
Change registered office address company with date old address
Date: 28 May 2014
Action Date: 28 May 2014
Category: Address
Type: AD01
Old address: Johnsons Building James Street West Bath Avon BA1 2BU
Change date: 2014-05-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 20 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-20
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 20 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 20 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-20
Documents
Accounts with accounts type total exemption small
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company current extended
Date: 06 Dec 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 20 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-20
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Pushman
Change date: 2010-08-19
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-19
Officer name: Mr Roger Frank Looker
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Philip Snook
Change date: 2010-08-19
Documents
Change person secretary company with change date
Date: 13 Sep 2010
Action Date: 19 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-19
Officer name: Roger Frank Looker
Documents
Resolution
Date: 17 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 06 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Pushman
Documents
Appoint person director company with name
Date: 06 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Philip Snook
Documents
Appoint person director company with name
Date: 06 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Frank Looker
Documents
Appoint person secretary company with name
Date: 06 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Roger Frank Looker
Documents
Capital allotment shares
Date: 02 Dec 2009
Action Date: 30 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-30
Capital : 320,000 GBP
Documents
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