PEBECO LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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14/07/2514 July 2025 Confirmation statement made on 2025-06-06 with no updates

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 Registered office address changed to PO Box 4385, 09075437 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-29

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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22/01/2522 January 2025 Accounts for a dormant company made up to 2023-12-30

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Micro company accounts made up to 2022-12-30

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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14/07/2314 July 2023 Confirmation statement made on 2023-06-06 with no updates

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23/06/2323 June 2023 Change of details for Miss Małgorzata Monika Bielecka as a person with significant control on 2023-06-22

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23/06/2323 June 2023 Change of details for Miss Martyna Joanna Bielecka as a person with significant control on 2023-06-22

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23/06/2323 June 2023 Registered office address changed from 5 Brayford Square London E1 0SG to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2023-06-23

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19/12/2219 December 2022 Notification of Małgorzata Monika Bielecka as a person with significant control on 2016-04-06

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19/12/2219 December 2022 Notification of Martyna Joanna Bielecka as a person with significant control on 2016-04-06

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24/08/2224 August 2022 Registered office address changed from , 16a North End Road London, NW11 7PH to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2022-08-24

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10/05/1610 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 CURREXT FROM 30/06/2016 TO 30/12/2016

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09/05/169 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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03/05/163 May 2016 FIRST GAZETTE

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08/07/158 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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