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PELIGONI BOOKING SERVICES LIMITED - Unit 11, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom
Company Information
- Company registration number
- 05355583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11, The Glasshouse
- 49a Goldhawk Road
- London
- W12 8QP
- England Unit 11, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England UK
Management
- Managing Directors
- SHEARER, Ben Lawrie
- Company secretaries
- SHEARER, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Iain Lawrie Shearer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 9974 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
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PELIGONI BOOKING SERVICES LIMITED Company Description
- PELIGONI BOOKING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05355583. Its current trading status is "live". It was registered 2005-02-07. It was previously called SPEED 9974 LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 11, The Glasshouse .
Get PELIGONI BOOKING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peligoni Booking Services Limited - Unit 11, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-10) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-09-17) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-to-a-person-with-significant-control (2018-03-09) - PSC04
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confirmation-statement-with-updates (2018-03-09) - CS01
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resolution (2018-01-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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capital-allotment-shares (2018-01-09) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-account-reference-date-company-previous-extended (2017-05-30) - AA01
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gazette-notice-compulsory (2017-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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gazette-filings-brought-up-to-date (2016-08-16) - DISS40
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gazette-notice-compulsory (2016-08-09) - GAZ1
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change-person-director-company-with-change-date (2016-07-01) - CH01
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change-person-secretary-company-with-change-date (2016-07-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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capital-allotment-shares (2014-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-10-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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legacy (2011-03-09) - MG01
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legacy (2011-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-05-04) - 363a
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legacy (2009-05-04) - 287
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
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legacy (2007-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-15) - 363s
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-03-23) - MEM/ARTS
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-15) - 287
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certificate-change-of-name-company (2005-03-14) - CERTNM
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incorporation-company (2005-02-07) - NEWINC