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PEETERS PLC

Company number 02760520

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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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 15 pages (15 pages)
26 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 12 October 2021	View PDF Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Feb 2020	TM01	Termination of appointment of Marcel Peeters as a director on 25 November 2019	View PDF Termination of appointment of Marcel Peeters as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Gerardus Johannes Elsabeth Maria Erkelens as a director on 25 November 2019	View PDF Appointment of Mr Gerardus Johannes Elsabeth Maria Erkelens as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
22 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Saloua Rezgui as a director on 1 July 2017	View PDF Termination of appointment of Saloua Rezgui as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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