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PETER BURROWES LIMITED

Company number 00357981

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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)
11 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 5 October 2017
21 Nov 2016 1.4 Notice of completion of voluntary arrangement
17 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
17 Nov 2016 4.20 Statement of affairs
09 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 4.20 Statement of affairs with form 4.19
04 Oct 2016 AD01 Registered office address changed from Unit 14 Great Central Way Wembley London NW10 0AB to 311 High Street Loughton Essex IG10 1AH on 4 October 2016
23 Jun 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
02 Nov 2015 CH03 Secretary's details changed for Miss Emma Moore on 2 March 2015
17 Jun 2015 TM01 Termination of appointment of David Charles Epstein as a director on 23 March 2015
17 Jun 2015 MR04 Satisfaction of charge 2 in full
17 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 MR04 Satisfaction of charge 003579810003 in full
05 Feb 2015 AD01 Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way Wembley London NW10 0AB on 5 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 500