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PETER ROGERS REFINISHERS LIMITED

Company number 03452044

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 100
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 CAP-SS Solvency Statement dated 01/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 01/03/2016
01 Mar 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Peter Gary Rogers on 16 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jun 2011 AD01 Registered office address changed from 1401 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD on 20 June 2011
05 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Peter Gary Rogers on 2 November 2010