About

Registered Number: 05013466
Date of Incorporation: 13/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 2 months ago)
Registered Address: Drinkstone House, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TG

 

Pequito Ltd was founded on 13 January 2004 with its registered office in Bury St Edmunds, it's status is listed as "Dissolved". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Frances Kate 01 February 2012 01 May 2016 1
SMITH, Frances Kate 15 January 2004 28 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 02 May 2016
TM02 - Termination of appointment of secretary 02 May 2016
AA - Annual Accounts 02 May 2016
DISS40 - Notice of striking-off action discontinued 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 13 February 2015
DISS40 - Notice of striking-off action discontinued 20 September 2014
AA - Annual Accounts 18 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 30 March 2012
AP03 - Appointment of secretary 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 24 December 2008
AA - Annual Accounts 24 December 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
395 - Particulars of a mortgage or charge 09 February 2008
363a - Annual Return 07 February 2008
395 - Particulars of a mortgage or charge 15 December 2007
AA - Annual Accounts 11 December 2007
395 - Particulars of a mortgage or charge 27 October 2007
395 - Particulars of a mortgage or charge 23 October 2007
395 - Particulars of a mortgage or charge 23 October 2007
395 - Particulars of a mortgage or charge 20 August 2007
395 - Particulars of a mortgage or charge 14 August 2007
363s - Annual Return 13 February 2007
363s - Annual Return 18 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
225 - Change of Accounting Reference Date 27 October 2005
363s - Annual Return 15 March 2005
287 - Change in situation or address of Registered Office 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
NEWINC - New incorporation documents 13 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2008 Outstanding

N/A

Mortgage 12 December 2007 Outstanding

N/A

Legal charge 19 October 2007 Outstanding

N/A

Legal charge 19 October 2007 Outstanding

N/A

Legal charge 19 October 2007 Outstanding

N/A

Legal charge 31 July 2007 Outstanding

N/A

Legal charge 27 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.