PEGASUS COLOURPRINT LIMITED

Key Data

Status

Dissolved

Company No.

02104926

Incorporation date

01/03/1987

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1987)

31/01/2017

Final Gazette dissolved following liquidation

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31/10/2016

Return of final meeting in a members' voluntary winding up

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31/10/2016

Liquidators' statement of receipts and payments to 2016-09-08

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26/10/2016

Insolvency court order

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26/10/2016

Notice of ceasing to act as a voluntary liquidator

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26/10/2016

Appointment of a voluntary liquidator

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26/10/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (4 pages)

27/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28

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30/09/2014

Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 2014-10-01

View PDF (2 pages)

29/09/2014

Appointment of a voluntary liquidator

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29/09/2014

Resolutions

View PDF (1 pages)

29/09/2014

Declaration of solvency

View PDF (3 pages)

12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 2014-03-13

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06/03/2014

Statement by directors

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06/03/2014

Statement of capital on 2014-03-07

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06/03/2014

Solvency statement dated 28/02/14

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06/03/2014

Resolutions

View PDF (1 pages)

03/03/2014

Termination of appointment of Francois Golicheff as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

13/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/10/2011

Appointment of Mr Matthew William Robson as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Michael Williams as a director

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25/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

24/05/2010

Termination of appointment of Derek Harris as a secretary

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24/05/2010

Appointment of Mr Michael Owen Williams as a director

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24/05/2010

Termination of appointment of Derek Harris as a director

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12/05/2010

Termination of appointment of Pierre Catte as a director

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12/05/2010

Termination of appointment of Matthew Robson as a director

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03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

09/11/2009

Termination of appointment of Jonathan Fallowfield-Cooper as a director

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09/11/2009

Termination of appointment of Keith Gandar as a director

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09/11/2009

Termination of appointment of David Pearse as a director

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01/11/2009

Termination of appointment of Michael Taylor as a director

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17/10/2009

Registered office address changed from 108 Beddington Lanee Croydon Surrey CR0 4YY on 2009-10-18

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17/10/2009

Appointment of Francois Jacques Pierre Golicheff as a director

View PDF (3 pages)

23/07/2009

Return made up to 12/07/09; full list of members

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31/10/2008

Director appointed pierre francois catte

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22/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/09/2008

Appointment terminated director natalie guillier tual

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13/07/2008

Return made up to 12/07/08; full list of members

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03/06/2008

Appointment terminated director thomas harris

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31/03/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

12/08/2007

Return made up to 12/07/07; full list of members

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12/08/2007

Director's particulars changed

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18/01/2007

Resolutions

View PDF (7 pages)

10/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/07/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (10 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/08/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

15/07/1999

Return made up to 12/07/99; full list of members

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03/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/11/1998

Director's particulars changed

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11/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

27/09/1996

Declaration of satisfaction of mortgage/charge

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07/08/1996

Return made up to 12/07/96; full list of members

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14/03/1996

Conve 27/02/96

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27/02/1996

Secretary resigned

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27/02/1996

Memorandum and Articles of Association

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27/02/1996

Resolutions

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27/02/1996

Resolutions

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27/02/1996

New secretary appointed

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07/08/1995

Return made up to 12/07/95; no change of members

View PDF (6 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/08/1994

Accounts for a small company made up to 1993-12-31

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14/08/1994

Return made up to 12/07/94; full list of members

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12/01/1994

Ad 16/12/93--------- £ si 200@1=200 £ ic 250000/250200

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

View PDF (24 pages)

12/01/1994

£ nc 250000/300000 16/12/93

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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22/09/1993

Accounts for a small company made up to 1992-12-31

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25/08/1993

Return made up to 12/07/93; full list of members

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05/07/1993

Director resigned

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08/03/1993

Certificate of change of name

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20/08/1992

Accounts for a small company made up to 1991-12-31

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17/08/1992

Return made up to 12/07/92; no change of members

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02/09/1991

Accounts for a small company made up to 1990-12-31

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21/08/1991

Particulars of mortgage/charge

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19/08/1991

Return made up to 12/07/91; no change of members

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29/08/1990

Accounts for a small company made up to 1989-12-31

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29/08/1990

Return made up to 12/07/90; full list of members

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09/11/1989

Registered office changed on 10/11/89 from: 12 osier way mitcham surrey CR4 4NF

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09/11/1989

Accounts for a small company made up to 1988-12-31

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09/11/1989

Return made up to 03/07/89; full list of members

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16/01/1989

New director appointed

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22/05/1988

Accounts for a small company made up to 1987-12-31

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22/05/1988

Return made up to 04/04/88; full list of members

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16/03/1988

Accounting reference date shortened from 31/03 to 31/12

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07/03/1988

Wd 01/02/88 pd 01/08/87--------- £ si 2@1

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07/03/1988

Wd 01/02/88 ad 22/12/87--------- £ si 249998@1=249998 £ ic 2/250000

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02/02/1988

New director appointed

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20/07/1987

Certificate of change of name

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08/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1987

Registered office changed on 09/03/87 from: 1 osier way surrey

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02/03/1987

Registered office changed on 03/03/87 from: 124-128 city road london EC1V 2NJ

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01/03/1987

Incorporation

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01/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golicheff, Francois Jacques Pierre	Director	01/10/2009 - 02/02/2014	26
Robson, Matthew William	Director	31/08/2011 - Present	78
Robson, Matthew William	Director	01/02/2008 - 01/04/2010	78
Vango, David William	Director	01/12/1993 - 04/02/2005	5
Williams, Michael Owen	Director	25/05/2010 - 31/08/2011	26

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS COLOURPRINT LIMITED

PEGASUS COLOURPRINT LIMITED is an(a) Dissolved company incorporated on 01/03/1987 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS COLOURPRINT LIMITED?

PEGASUS COLOURPRINT LIMITED is currently Dissolved. It was registered on 01/03/1987 and dissolved on 31/01/2017.

Where is PEGASUS COLOURPRINT LIMITED located?

PEGASUS COLOURPRINT LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does PEGASUS COLOURPRINT LIMITED do?

PEGASUS COLOURPRINT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PEGASUS COLOURPRINT LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.