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PETER TILLING PROPERTIES LIMITED

Company number 03261690

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
11 Mar 2015 600 Appointment of a voluntary liquidator
11 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
11 Mar 2015 4.70 Declaration of solvency
11 Mar 2015 AD01 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 11 March 2015
17 Feb 2015 TM01 Termination of appointment of Margaret Ann Tilling as a director on 17 February 2015
16 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 MR04 Satisfaction of charge 3 in full
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 MR04 Satisfaction of charge 2 in full
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Margaret Ann Tilling on 10 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Peter Thomas Tilling on 10 October 2011
28 Oct 2011 CH03 Secretary's details changed for Kirsty Young on 18 October 2011
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2