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PETER JANSON-SMITH LIMITED

Company number 00570958

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 2,200
06 Sep 2011 AP01 Appointment of Ms Susanna Nicklin as a director on 1 September 2011
06 Sep 2011 TM01 Termination of appointment of Paul Henry Marsh as a director on 1 September 2011
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Paul Henry Marsh on 15 October 2009
16 May 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 15/10/08; no change of members
13 Mar 2008 AA Accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 15/10/07; no change of members
29 Aug 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 15/10/06; full list of members
19 Sep 2006 288a New director appointed
07 Sep 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 287 Registered office changed on 25/04/06 from: 1 king's mews london WC1N 2JA
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
20 Oct 2005 363a Return made up to 15/10/05; full list of members
02 Jul 2005 AA Accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 15/10/04; full list of members
21 Jul 2004 AA Accounts made up to 31 December 2003