PEREGRINE LEISURE LIMITED

Company number 03228354

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Nov 2017	AD03	Register(s) moved to registered inspection location Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(2 pages)
27 Nov 2017	AD02	Register inspection address has been changed to Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(2 pages)
23 Nov 2017	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Hill House 1 Little New Street London EC4A 3TR on 23 November 2017	(2 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	(1 page)
21 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
25 Jul 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)

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