PELITA PROPERTIES LIMITED


Registered number: 01643242
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Name: PELITA PROPERTIES LIMITED
PELITA PROPERTIES LTD
Address: FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Incorporation Date: 1982-06-14

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-11 APPLICATION FOR STRIKING-OFF DS01
2014-01-28 31/12/13 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 CH02
2013-09-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-21 31/12/12 FULL LIST AR01
2013-01-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 CH04
2012-08-30 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS AD01
2012-01-12 31/12/11 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-29 31/12/10 FULL LIST AR01
2011-08-07 DIRECTOR APPOINTED LES RENTELL AP01
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 CH04
2010-02-01 31/12/09 FULL LIST AR01
2010-02-01 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 CH02
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-02 DIRECTOR APPOINTED BNW NOMINEES LTD 288a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-02 APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS 288b
2007-01-21 NEW SECRETARY APPOINTED 288a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 SECRETARY RESIGNED 288b
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-06 REGISTERED OFFICE CHANGED ON 06/01/05 FROM:PREMIER HOUSE309 BALLARDS LANEFINCHLEYLONDON N12 8LU 287
2004-03-04 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-18 DIRECTOR RESIGNED 288b
2003-10-18 SECRETARY RESIGNED 288b
2003-10-18 DIRECTOR RESIGNED 288b
2003-11-18 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-18 NEW SECRETARY APPOINTED 288a
2003-11-18 NEW DIRECTOR APPOINTED 288a
2002-03-26 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-03-28 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-08-23 DIRECTOR RESIGNED 288b
2001-03-28 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-08-23 NEW DIRECTOR APPOINTED 288a
2001-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-02-10 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-02-01 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-02-19 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-04-29 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1996-10-28 NEW SECRETARY APPOINTED 288a

Last update: 2020-09-25 09:17:15