PECH ONE LIMITED

Company number 08965968 ·

Dissolved

27 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
28 Nov 2022 Application to strike the company off the register · 1 page View document
2 May 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
8 Jan 2022 Micro company accounts made up to 2021-03-31 · 2 pages View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA UNITED KINGDOM View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
24 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 May 2018 CESSATION OF DUNE LUX SARL AS A PSC View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
7 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
20 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
5 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JAMES / 09/10/2015 View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 10 LOWER GROSVENOR PLACE LONDON LONDON SW1W 0EN View document
11 May 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
15 Apr 2015 RESOLUTION TO REDENOMINATE SHARES 04/12/2014 View document
23 Mar 2015 04/12/14 STATEMENT OF CAPITAL EUR 10000 View document
23 Mar 2015 04/12/14 STATEMENT OF CAPITAL EUR 1 View document
4 Dec 2014 DIRECTOR APPOINTED PATRICK LOUIS EISENCHTETER View document
28 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document