Peques Leisure Ltd was founded on 04 May 1999 with its registered office in Fulham, it's status is listed as "Active". We don't know the number of employees at the organisation. Islam-sanchez, Soraya, Morro Beltran, Dolores, Quintero, Maritza, Russo, Elisabeth, Morro Beltran, Francisca are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRO BELTRAN, Francisca | 04 May 1999 | 20 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISLAM-SANCHEZ, Soraya | 05 March 2012 | 22 August 2019 | 1 |
MORRO BELTRAN, Dolores | 04 May 1999 | 21 October 2005 | 1 |
QUINTERO, Maritza | 16 June 2008 | 05 March 2012 | 1 |
RUSSO, Elisabeth | 01 June 2005 | 15 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 26 February 2020 | |
TM02 - Termination of appointment of secretary | 04 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 17 May 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 18 February 2013 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2012 | |
AR01 - Annual Return | 28 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2012 | |
AP03 - Appointment of secretary | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363s - Annual Return | 15 May 2006 | |
363s - Annual Return | 25 April 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 21 March 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 11 July 2000 | |
RESOLUTIONS - N/A | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
NEWINC - New incorporation documents | 04 May 1999 |