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PETER IRELAND (COMMONWEALTH & FOREIGN) LIMITED

Company number 01429235

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2015 AD01 Registered office address changed from 112/114 Whitegate Drive Blackpool Lancashire FY3 9XH to 269 Church Street Blackpool FY1 3PB on 6 November 2015
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
05 Nov 2015 4.70 Declaration of solvency
17 Jun 2015 CERTNM Company name changed treasure chest antiques LIMITED\certificate issued on 17/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26
17 Jun 2015 CONNOT Change of name notice
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 CH01 Director's details changed for Martin Kenneth Ireland on 28 January 2015
26 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
24 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David Collin Richard Ireland
06 Oct 2014 AP01 Appointment of Mr David Collin Richard Ireland as a director on 1 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
17 Jul 2013 AP01 Appointment of Mr Steven James Ireland as a director
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from 31 Clifton Street Blackpool Lancs FY1 1JD on 15 November 2011
14 Nov 2011 TM01 Termination of appointment of Peter Ireland as a director
14 Nov 2011 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
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders