PEGASUS IMPORT EXPORT LIMITED

Company number 04626871 ·

Dissolved

67 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Apr 2023 Application to strike the company off the register · 1 page View document
21 Mar 2023 First Gazette notice for compulsory strike-off View document
21 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
13 Oct 2022 Termination of appointment of Natasha Tracey Waghorn as a director on 2022-10-11 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O BDO LLP YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY ENGLAND View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON HUGH WAGHORN / 03/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS NATASHA TRACEY WAGHORN / 03/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Mar 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
4 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP View document
5 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA TRACEY WAGHORN / 19/08/2011 View document
13 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
13 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NATASHA TRACEY WAGHORN / 19/08/2011 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HUGH WAGHORN / 19/08/2011 View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
18 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders · 14 pages View document
23 Apr 2010 DIRECTOR APPOINTED NATASHA TRACEY WAGHORN · 3 pages View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2009 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS View document
12 Sep 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
29 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 CONNELLS MEWS ST ANDREWS PARK THORPE ST ANDREW NORWICH NR7 0GF View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: LIME TREE HOUSE 14 EAST WING ST ANDREWS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0GH View document
26 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
5 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: LIME TREE HOUSE EAST WING SAINT ANDREWS PARK THORPE SAINT ANDREWS NORWICH NORFOLK NR7 0GH View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 SECRETARY RESIGNED View document
27 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document