KENETH PETERS & COMPANY LIMITED

Company number 02488166

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	(13 pages)
20 Jan 2017	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017	(2 pages)
16 Jan 2017	4.20	Statement of affairs with form 4.19	(4 pages)
16 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	(1 page)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
25 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40,000	(5 pages)
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 40,000	(5 pages)
24 Apr 2015	AD01	Registered office address changed from 56 Queen Anne Street London W1G 8LA to 250 Hendon Way London NW4 3NL on 24 April 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
21 Feb 2015	TM01	Termination of appointment of Wayne Howard Birnbaum as a director on 18 July 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 40,000	(6 pages)
22 Apr 2014	CH01	Director's details changed for Kenneth Posner on 31 March 2014	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Kenneth Posner on 31 March 2014	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
28 Jun 2011	AD01	Registered office address changed from , 10 Gees Court, St Christophers' Place, London, W1U 1JJ on 28 June 2011	(1 page)
20 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
20 May 2011	TM01	Termination of appointment of Duncan Maclaren as a director	(1 page)