PEP PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2325 October 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 20/12/2220 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/10/191 October 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 3 LISCOMBE WEST LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL |
| 02/09/192 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011492,00008860 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029755220004 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029755220003 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029755220002 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR ROBERT CROMPTON |
| 24/05/1124 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 150 |
| 28/10/1028 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | SECRETARY APPOINTED JANICE DAWN CHEMWENO |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEFAN ABRAMIAN |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES CORDEROY / 14/10/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RE DES OF SHARES 29/11/95 |
| 29/01/9629 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 26/10/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | COMPANY NAME CHANGED HOSTDRAFT LIMITED CERTIFICATE ISSUED ON 07/11/94 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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