P E S TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Final Gazette dissolved following liquidation |
| 03/12/213 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 3 LEASIDE BUSINESS CENTRE MILLMARSH LANE ENFIELD MIDDLESEX EN3 7BJ |
| 08/02/188 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/188 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/188 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/02/179 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 11/02/1511 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JETHINDER SINGH LOHIA / 18/01/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT UNITED KINGDOM |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/06/1129 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA DARYANANI |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JETINDER SINGH LOHIA |
| 15/02/1115 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PO BOX SUITE 1071 289-293 BALLARDS LANE LONDON N12 8NP UNITED KINGDOM |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 727-729 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 20/04/1020 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KESHAVRAI DARYANANI / 10/01/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMESH DARYANANI |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MRS ANITA DARYANANI |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY BELLSTAR ASSOCIATES LIMITED |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH DARYANANI / 15/07/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | SECRETARY APPOINTED BELLSTAR ASSOCIATES LIMITED |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 727-729 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 18 FOLKINGTON CORNER LONDON N12 7BH |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 65-67 NORMAN HOUSE WEMBLEY HILL ROAD WOMBLEY MIDDLESEX MA9 8DP |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | FIRST GAZETTE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 23 SEFTON AVENUE HARROW WEALD HARROW MIDDLESEX HA3 5JT |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED G.R.T. LIMITED CERTIFICATE ISSUED ON 16/10/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 35 FIRS AVENUE LONDON N11 3NE |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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