PELLEGRINO PARTNERSHIP LTD
| Status | DISSOLVED |
| Company No. | 08054961 |
| Category | Private Limited Company |
| Incorporated | 02 May 2012 |
| Age | 12 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2024 |
| Years | 5 months, 28 days |
SUMMARY
PELLEGRINO PARTNERSHIP LTD is an dissolved private limited company with number 08054961. It was incorporated 12 years, 2 months, 9 days ago, on 02 May 2012 and it was dissolved 5 months, 28 days ago, on 14 January 2024. The company address is 3rd Floor 37 Frederick Place, Brighton, BN1 4EA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 23 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 02 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
Old address: Little Daux Little Daux Dorking Road Horsham West Sussex RH12 3QQ England
New address: 3rd Floor 37 Frederick Place Brighton BN1 4EA
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Gazette filings brought up to date
Date: 04 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-26
Old address: 1 Enterprise Court Woods Way Goring-by-Sea Worthing BN12 4QZ England
New address: Little Daux Little Daux Dorking Road Horsham West Sussex RH12 3QQ
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 13 Aug 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-02
Officer name: Mr Brendan James Hay-Ellis
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 02 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-02
Psc name: Mr Brendan James Hay-Ellis
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brendan James Hay-Ellis
Notification date: 2019-01-01
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-01
Psc name: Mrs Michelle Hay-Ellis
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-07
Psc name: Mrs Michelle Hay-Ellis
Documents
Capital allotment shares
Date: 01 Mar 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-01
Capital : 2 GBP
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan James Hay-Ellis
Appointment date: 2018-05-03
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-13
Old address: 55 the Boulevard Worthing West Sussex BN13 1JZ
New address: 1 Enterprise Court Woods Way Goring-by-Sea Worthing BN12 4QZ
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Change person director company with change date
Date: 10 May 2014
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-15
Officer name: Mrs Michelle Hay-Ellis
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-07
Old address: 42 Burnham Road Worthing West Sussex BN13 2NJ England
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
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