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PETER R. EATON AND ASSOCIATES LIMITED

Company number 01620387

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
20 Apr 2016 AD01 Registered office address changed from 32 Royal Scot Road Pride Park Derby DE24 8AJ to The Mills Canal Street Derby DE1 2RJ on 20 April 2016
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
14 Oct 2014 TM01 Termination of appointment of Phillip David Lloyd as a director on 3 October 2014
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 07/10/2014 for Phillip David Lloyd
07 Oct 2014 TM01 Termination of appointment of Phillip David Lloyd as a director on 3 October 2014
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 SH02 Consolidation of shares on 12 November 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
08 Oct 2012 AP01 Appointment of Mr Phillip David Lloyd as a director
03 Sep 2012 TM01 Termination of appointment of Peter Eaton as a director
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2011 SH03 Purchase of own shares.