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PETER COLE CONSULTANTS LIMITED

Company number 02506401

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
21 Dec 2011 1.4 Notice of completion of voluntary arrangement
15 Dec 2011 COCOMP Order of court to wind up
19 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2011
05 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 150
06 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Mar 2010 TM01 Termination of appointment of Paul Johnson as a director
09 Mar 2010 TM01 Termination of appointment of Corinne Cole as a director
09 Mar 2010 TM01 Termination of appointment of Kevin Dyke as a director
09 Mar 2010 TM02 Termination of appointment of Corinne Cole as a secretary
12 Aug 2009 363a Return made up to 29/05/09; full list of members
12 Aug 2009 288a Director appointed paul johnson
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 29/05/08; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 287 Registered office changed on 07/05/2008 from spring hill house spring hill lincoln lincolnshire LN1 1HB
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 288b Appointment Terminated Director adrian erwee
08 Oct 2007 363a Return made up to 29/05/07; full list of members
18 Jul 2007 88(2)R Ad 01/05/07--------- £ si 25@1=25 £ ic 125/150
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2007 288a New director appointed
05 Jun 2006 363a Return made up to 29/05/06; full list of members