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PEG 1 REALISATIONS LTD - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 04963501
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Dissolved on
- 2022-01-22
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- Mr Peter Gamble
- Mr Peter Gamble
- -
- -
- Cordant People Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PREMIERE EMPLOYMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-03-04
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-11-13
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PEG 1 REALISATIONS LTD Company Description
- PEG 1 REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 04963501. Its current trading status is "closed". It was registered 2003-11-13. It was previously called PREMIERE EMPLOYMENT GROUP LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 8Th Floor Central Square .
Get PEG 1 REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peg 1 Realisations Ltd - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
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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 2021
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liquidation-in-administration-progress-report (2021-04-06) - AM10
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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resolution (2020-03-10) - RESOLUTIONS
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liquidation-in-administration-proposals (2020-03-13) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
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liquidation-in-administration-progress-report (2020-10-15) - AM10
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change-of-name-notice (2020-03-17) - CONNOT
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resolution (2020-03-17) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-21) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-30) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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change-account-reference-date-company-previous-extended (2017-01-06) - AA01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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notification-of-a-person-with-significant-control (2017-11-15) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-account-reference-date-company-previous-extended (2016-07-08) - AA01
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accounts-with-accounts-type-full (2016-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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termination-director-company-with-name (2014-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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legacy (2011-05-27) - MG01
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legacy (2011-05-28) - MG01
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legacy (2011-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-11-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 403a
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legacy (2009-05-01) - 395
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legacy (2009-02-27) - 288b
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legacy (2009-02-26) - 288a
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accounts-with-accounts-type-full (2009-06-12) - AA
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accounts-with-accounts-type-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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legacy (2009-08-14) - 395
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resolution (2009-08-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-22) - 225
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-group (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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legacy (2007-02-16) - 395
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legacy (2007-02-17) - 395
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legacy (2007-02-19) - 225
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legacy (2007-02-19) - 287
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288a
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auditors-resignation-company (2007-02-19) - AUD
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resolution (2007-03-23) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-06-25) - 395
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 155(6)a
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legacy (2007-07-05) - 403a
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 395
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-12-19) - 363s
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auditors-resignation-company (2005-11-17) - AUD
keyboard_arrow_right 2004
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legacy (2004-01-19) - 88(2)R
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legacy (2004-12-17) - 363s
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legacy (2004-08-04) - 403a
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legacy (2004-08-03) - 395
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legacy (2004-06-09) - 395
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accounts-with-accounts-type-group (2004-05-13) - AA
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legacy (2004-04-19) - 225
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legacy (2004-04-06) - 225
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288b
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legacy (2003-12-12) - 287
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incorporation-company (2003-11-13) - NEWINC
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legacy (2003-12-12) - 288a
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legacy (2003-12-12) - 395
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-30) - 123
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legacy (2003-12-30) - 88(2)R
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legacy (2003-12-16) - 287
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certificate-change-of-name-company (2003-12-11) - CERTNM