- Company Overview for PETERHOUSE6 (IETG) LIMITED (03111794)
- Filing history for PETERHOUSE6 (IETG) LIMITED (03111794)
- People for PETERHOUSE6 (IETG) LIMITED (03111794)
- Charges for PETERHOUSE6 (IETG) LIMITED (03111794)
- More for PETERHOUSE6 (IETG) LIMITED (03111794)
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) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2020 | DS01 | Application to strike the company off the register | |
10 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
27 Oct 2020 | SH20 | Statement by Directors | |
27 Oct 2020 | SH19 |
Statement of capital on 27 October 2020
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27 Oct 2020 | CAP-SS | Solvency Statement dated 07/10/20 | |
27 Oct 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
14 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
18 Dec 2017 | PSC07 | Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
15 Dec 2017 | PSC02 | Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
12 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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03 Jul 2015 | TM01 | Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Franco Martinelli as a director on 17 June 2015 |