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PETER DAFTERS (STG) LIMITED

Company number 03161436

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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 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 AD01 Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England to 9-10 Scirocco Close Northampton NN3 6AP on 21 September 2017
19 Sep 2017 LIQ01 Declaration of solvency
19 Sep 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 66
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 66
28 Sep 2015 MA Memorandum and Articles of Association
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 31 July 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 65
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 65
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 TM02 Termination of appointment of Morrisons Business Advisers as a secretary
21 Feb 2012 AR01 Annual return made up to 19 February 2012
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010