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PETERS & MAY MANAGEMENT LIMITED

Company number 02477857

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Unit 9 Goodwood Road Eastleigh Hampshire SO50 4NT
08 Dec 2014 AD04 Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT
08 Dec 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014
23 Oct 2014 CH01 Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014
23 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
21 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
02 Jun 2014 AA Accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
21 May 2013 AA Accounts made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from Prysmian House, Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 11 June 2012
17 Apr 2012 AA Full accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Nigel Kenrick Grosvenor Prescot as a director
28 Oct 2010 AP01 Appointment of Nigel Loudon Constantine as a director
28 Oct 2010 TM01 Termination of appointment of Jan Rydgren-Knudsen as a director
07 Sep 2010 CH01 Director's details changed for Jan Rydgren-Knudsen on 1 August 2010
07 Sep 2010 TM01 Termination of appointment of Shane Beamish as a director
07 Sep 2010 AP01 Appointment of Jan Rydgren-Knudsen as a director