Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1 ST. PETERS WAY LIMITED

Company number 01296962

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2024 AD01 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Derbyshire NG10 1HP to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2 June 2024
02 Jun 2024 LIQ02 Statement of affairs
02 Jun 2024 600 Appointment of a voluntary liquidator
02 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23
20 Dec 2023 PSC07 Cessation of Linda Buni as a person with significant control on 6 April 2023
20 Dec 2023 TM01 Termination of appointment of Linda Anne Buni as a director on 6 April 2023
20 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
01 Feb 2021 AA Micro company accounts made up to 29 February 2020
15 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
14 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
07 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015