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PETER IRELAND LIMITED

Company number 00969376

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2014 AD01 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancs FY3 9XH on 27 February 2014
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Dec 2013 4.70 Declaration of solvency
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 31 Clifton Street Blackpool Lancashire FY1 1JQ on 5 January 2012
05 Jan 2012 TM01 Termination of appointment of Peter Ireland as a director
05 Jan 2012 TM02 Termination of appointment of Peter Ireland as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Ireland on 28 November 2009
23 Dec 2009 CH01 Director's details changed for Martin Kenneth Ireland on 28 November 2009
23 Dec 2009 CH03 Secretary's details changed for Peter Ireland on 28 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 28/11/08; full list of members