Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2024 |
LIQ01 |
Declaration of solvency
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03 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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01 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Turner as a director on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of William Richard Hadley as a director on 28 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 1 London Road Southampton SO15 2AE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 1 March 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 012763190001 in full
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from The Cycle Shop, Bridge Road Park Gate Southampton Hampshire SO31 6BX to 1 London Road Southampton SO15 2AE on 8 June 2023
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01 May 2023 |
CERTNM |
Company name changed peter hansford LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Kelly Naomi Greig as a director on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 29 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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08 Nov 2021 |
PSC07 |
Cessation of Audrey Phillis Hansford as a person with significant control on 21 May 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Peter John Hansford (Decd) as a director on 24 November 2019
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08 Nov 2021 |
PSC02 |
Notification of Paris Smith Trust Corporation Limited as a person with significant control on 29 January 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Audrey Phyllis Hansford as a secretary on 21 May 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Audrey Phyllis Hansford as a director on 21 May 2021
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Kelly naomi greig appointed a director 16/09/2021
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25 Sep 2021 |
AP01 |
Appointment of Ms Kelly Naomi Greig as a director on 16 September 2021
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