PETER HORN CONSTRUCTIONS LIMITED

Company number 01020004

Date	Type	Description	View / Download
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(13 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(14 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(13 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	(10 pages)
28 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 January 2016	(2 pages)
04 Jan 2016	4.70	Declaration of solvency	(3 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2015	(16 pages)
22 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
22 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4 ANNOTATION Clarification a second filing AR01 was registered on 09/11/15.	(7 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4	(5 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director on 31 December 2013	(2 pages)