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DIANNE PETERS LIMITED

Company number 01255058

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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)
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AD01	Registered office address changed from 53 the Grove London W5 5DX on 1 October 2013	View PDF Registered office address changed from 53 the Grove London W5 5DX on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 5,000	View PDF Annual return made up to 9 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	TM01	Termination of appointment of Christopher Peters as a director	View PDF Termination of appointment of Christopher Peters as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM02	Termination of appointment of Dianne Malin as a secretary	View PDF Termination of appointment of Dianne Malin as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Mrs Dianne Margaret Malin on 1 October 2009	View PDF Director's details changed for Mrs Dianne Margaret Malin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Christopher John Peters on 1 October 2009	View PDF Director's details changed for Christopher John Peters on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288c	Director and secretary's change of particulars / dianne malin / 10/04/2008	View PDF Director and secretary's change of particulars / dianne malin / 10/04/2008 - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
21 May 2007	363s	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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