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Dato Capital United Kingdom

Pell & Bales LTD

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Reports

Extended Company Report with Annual Accounts PELL & BALES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02458312
Record last updated Tuesday, November 15, 2016 3:41:49 PM UTC
Official Address Care Of:Buzzacott LLp130 Wood Street London LLp Ec2v6dl Cheap
There are 134 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V6DL
Sector Activities of call centres

Charts

Visits

PELL & BALES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 15, 2016 Appointment of liquidators Appointment of liquidators
Notices Nov 15, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Sep 15, 2016 Notices to creditors Notices to creditors
Notices Aug 26, 2016 Meetings of creditors Meetings of creditors
Registry Jul 12, 2016 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jun 23, 2016 Change of registered office address Change of registered office address
Registry Jun 23, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 17, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 22, 2016 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2016 Annual return Annual return
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Aug 25, 2015 Resignation of a woman Resignation of a woman
Registry Aug 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry Jun 8, 2015 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 27, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2015 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2015 Annual return Annual return
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Jul 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 18, 2014 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jan 23, 2014 Appointment of a woman Appointment of a woman
Registry Jan 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Registry Feb 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Miscellaneous document Miscellaneous document
Registry Feb 7, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 7, 2013 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Mar 15, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jan 25, 2011 Annual return Annual return
Registry Mar 3, 2010 Annual return 2646543... Annual return 2646543...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Financials Aug 12, 2009 Annual accounts 1650880... Annual accounts 1650880...
Registry Feb 26, 2009 Annual return Annual return
Registry Apr 11, 2008 Resignation of a person Resignation of a person
Registry Apr 6, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 1, 2008 Annual return Annual return
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Resolution Resolution
Registry Apr 12, 2007 Appointment of a person Appointment of a person
Registry Mar 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2007 Resolution Resolution
Registry Mar 28, 2007 Resignation of a person Resignation of a person
Registry Mar 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 14, 2007 Annual return 1844641... Annual return 1844641...
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Resolution Resolution
Registry Dec 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944720... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944720...
Registry Jan 23, 2006 Annual return Annual return
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2003 Resolution Resolution

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