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CRIGHTONS' OF PETERBOROUGH LIMITED

Company number 00763843

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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)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 LIQ10 Removal of liquidator by court order
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
29 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 AD01 Registered office address changed from Dukesmead Industrial Estate Werrington Peterborough Cambridgeshire PE4 6ZN to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 16 January 2019
11 Jan 2019 LIQ02 Statement of affairs
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
24 Aug 2017 CH03 Secretary's details changed for Thelma Elizabeth Crighton on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Iain George Crighton on 23 August 2017
25 Jul 2017 PSC07 Cessation of George Morrice Crighton as a person with significant control on 15 September 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Stephen Hill as a director on 31 May 2016
21 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 40,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 40,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012