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00188960 LIMITED

Company number 00188960

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	CERTNM	Company name changed peel street (holdings)\certificate issued on 13/09/16
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Andrew Ives as a director	View PDF Termination of appointment of Andrew Ives as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 4,334,506.5	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 4,334,506.5 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AP03	Appointment of Ms Sylvie Annie Renee Moreau as a secretary	View PDF Appointment of Ms Sylvie Annie Renee Moreau as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	TM02	Termination of appointment of Alan Durber as a secretary	View PDF Termination of appointment of Alan Durber as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	CH01	Director's details changed for Sylvie Annie Renee Moreau on 1 December 2009	View PDF Director's details changed for Sylvie Annie Renee Moreau on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	CH01	Director's details changed for Sylvie Annie Renee Moreau on 25 October 2009	View PDF Director's details changed for Sylvie Annie Renee Moreau on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Alan Durber on 1 October 2009	View PDF Secretary's details changed for Alan Durber on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Doctor Andrew George Ives on 1 October 2009	View PDF Director's details changed for Doctor Andrew George Ives on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
26 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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