- Company Overview for PEEL INVESTMENTS (BOTANY BAY) LIMITED (03213845)
- Filing history for PEEL INVESTMENTS (BOTANY BAY) LIMITED (03213845)
- People for PEEL INVESTMENTS (BOTANY BAY) LIMITED (03213845)
- Charges for PEEL INVESTMENTS (BOTANY BAY) LIMITED (03213845)
- More for PEEL INVESTMENTS (BOTANY BAY) LIMITED (03213845)
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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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
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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
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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
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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 |