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PETERSON KAY LIMITED

Company number 02920422

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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)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2016 AD01 Registered office address changed from Unit N Westwood Industrial Estate Featherstall Road South Oldham Lancashire OL9 9NA to 7 st Petersgate Stockport Cheshire SK1 1EB on 18 February 2016
15 Feb 2016 4.20 Statement of affairs with form 4.19
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2012 TM02 Termination of appointment of Tina Hilton as a secretary
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Peter Karl Baker on 19 April 2010
19 Apr 2010 CH03 Secretary's details changed for Tina Hilton on 19 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 19/04/09; no change of members
02 Oct 2009 363a Return made up to 19/04/08; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007