- Company Overview for PEART INSURANCE BROKERS LIMITED (01834515)
- Filing history for PEART INSURANCE BROKERS LIMITED (01834515)
- People for PEART INSURANCE BROKERS LIMITED (01834515)
- Charges for PEART INSURANCE BROKERS LIMITED (01834515)
- More for PEART INSURANCE BROKERS LIMITED (01834515)
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) |
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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2018 | DS01 | Application to strike the company off the register | |
16 May 2018 | CAP-SS | Solvency Statement dated 30/04/18 | |
16 May 2018 | SH20 | Statement by Directors | |
16 May 2018 | SH19 |
Statement of capital on 16 May 2018
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16 May 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
22 Feb 2017 | AP01 | Appointment of Mr James Michael Pickford as a director on 8 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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22 Oct 2014 | RESOLUTIONS |
Resolutions
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22 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
22 Oct 2014 | SH08 | Change of share class name or designation | |
30 Sep 2014 | AD01 | Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 | |
30 Sep 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
30 Sep 2014 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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