About

Registered Number: 06996236
Date of Incorporation: 20/08/2009 (14 years and 8 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 40 Queen Square, Bristol, BS1 4QP

 

The Pelly Chew Magna Ltd was registered on 20 August 2009. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SNOOK, David Philip 18 August 2014 - 1
LOOKER, Roger Frank 30 October 2009 18 August 2014 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2018
LIQ10 - N/A 04 May 2018
LIQ03 - N/A 10 October 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 03 November 2016
AD01 - Change of registered office address 22 September 2016
RESOLUTIONS - N/A 19 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2016
4.70 - N/A 19 September 2016
4.70 - N/A 19 September 2016
CS01 - N/A 23 August 2016
AA01 - Change of accounting reference date 06 July 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AD01 - Change of registered office address 22 September 2015
AA - Annual Accounts 09 June 2015
AP03 - Appointment of secretary 04 June 2015
TM02 - Termination of appointment of secretary 26 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 28 August 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 09 May 2011
AA01 - Change of accounting reference date 06 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
RESOLUTIONS - N/A 17 August 2010
AP01 - Appointment of director 06 December 2009
AP01 - Appointment of director 06 December 2009
AP01 - Appointment of director 06 December 2009
AP03 - Appointment of secretary 06 December 2009
SH01 - Return of Allotment of shares 02 December 2009
NEWINC - New incorporation documents 20 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.