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PEEL INVESTMENTS (BOTANY BAY) LIMITED

Company number 03213845

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
17 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2016 DS01 Application to strike the company off the register
15 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
22 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
20 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 20 February 2015
20 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 20 February 2015
20 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 20 February 2015
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
12 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders