PECULIER PROPERTIES LIMITED

Company number 01553382

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2012	SH20	Statement by Directors	(2 pages)
08 Aug 2012	SH19	Statement of capital on 8 August 2012 GBP 1	(4 pages)
08 Aug 2012	CAP-SS	Solvency Statement dated 01/08/12	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	(2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 17 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 5 October 2011	(2 pages)
05 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	(1 page)
16 Aug 2011	DS02	Withdraw the company strike off application	(2 pages)
11 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)