PETERLEE PROPERTIES LIMITED

Company number 03198286

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Apr 2013	MR04	Satisfaction of charge 9 in full	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 7 in full	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 10 in full	(3 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Mar 2013	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
05 Mar 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 March 2013	(2 pages)
28 Feb 2013	4.70	Declaration of solvency	(4 pages)
28 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
29 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 2	(6 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
10 Aug 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
10 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
30 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
15 May 2009	288a	Director appointed helen bonavia	(2 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
14 May 2009	288c	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
29 Apr 2009	288b	Appointment terminated director anabella orciel	(1 page)