PES SOURCING LIMITED
| Status | LIQUIDATION |
| Company No. | 09482396 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2015 |
| Age | 9 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PES SOURCING LIMITED is an liquidation private limited company with number 09482396. It was incorporated 9 years, 2 months, 9 days ago, on 10 March 2015. The company address is C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, Manchester, M2 4NG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Aug 2023
Action Date: 29 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-29
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
New address: C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG
Change date: 2022-07-14
Old address: 4 Langmead Drive Bushey Heath Bushey WD23 4GD England
Documents
Liquidation voluntary declaration of solvency
Date: 14 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 17 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 12 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-25
Psc name: Mr Satish Sonthalia
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Cessation of a person with significant control
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pammi Agrawal
Cessation date: 2022-04-25
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
New address: 4 Langmead Drive Bushey Heath Bushey WD23 4GD
Change date: 2021-06-10
Old address: Flat 73 Ashleigh Court 29 Loates Lane Watford WD17 2PJ England
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Pammi Agrawal
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pammi Agrawal
Appointment date: 2019-11-25
Documents
Change person director company with change date
Date: 06 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Satish Sonthalia
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pammi Agrawal
Termination date: 2019-06-15
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Notification of a person with significant control
Date: 20 Feb 2018
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-10
Psc name: Satish Sonthalia
Documents
Change person director company with change date
Date: 20 Feb 2018
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Satish Sonthalia
Change date: 2016-02-26
Documents
Change person director company with change date
Date: 20 Feb 2018
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-26
Officer name: Mrs Pammi Agrawal
Documents
Change to a person with significant control
Date: 20 Feb 2018
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-30
Psc name: Mrs Pammi Agrawal
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Satish Sonthalia
Change date: 2017-04-05
Documents
Change person director company with change date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Mrs Pammi Agrawal
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Address
Type: AD01
New address: Flat 73 Ashleigh Court 29 Loates Lane Watford WD17 2PJ
Change date: 2016-12-08
Old address: Flat 73 Loates Lane Watford WD17 2PJ England
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Satish Sonthalia
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-28
Officer name: Mrs Pammi Agrawal
Documents
Change person director company with change date
Date: 28 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-23
Officer name: Mrs Pammi Agrawal
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: Flat 73 Loates Lane Watford WD17 2PJ
Change date: 2016-09-28
Old address: Flat 43 Asheligh Court 29 Loates Lane Watford WD17 2PJ England
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 11 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satish Sonthalia
Appointment date: 2015-10-11
Documents
Change registered office address company with date old address new address
Date: 06 May 2016
Action Date: 06 May 2016
Category: Address
Type: AD01
Old address: Flat 33 Ashleigh Court 29 Loates Lane Watford WD17 2PJ England
New address: Flat 43 Asheligh Court 29 Loates Lane Watford WD17 2PJ
Change date: 2016-05-06
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 10 Mar 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-03-10
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-10
Officer name: Mrs Pammi Agrawal
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
Old address: 33 Loates Lane Watford WD17 2PJ United Kingdom
Change date: 2015-03-30
New address: Flat 33 Ashleigh Court 29 Loates Lane Watford WD17 2PJ
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-10
Officer name: Mrs Pammi Agrawal
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pammi Agrawal
Termination date: 2015-03-10
Documents
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