- Company Overview for PENINSULAR LEISURE LIMITED (03562605)
- Filing history for PENINSULAR LEISURE LIMITED (03562605)
- People for PENINSULAR LEISURE LIMITED (03562605)
- More for PENINSULAR LEISURE LIMITED (03562605)
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 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2018 | DS01 | Application to strike the company off the register | |
09 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
08 Nov 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
25 Jul 2017 | AP03 | Appointment of Mr Thomas Shortt as a secretary on 15 July 2017 | |
25 Jul 2017 | TM02 | Termination of appointment of Evelyn Tan as a secretary on 15 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Amador Tan as a director on 15 July 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Michael John Cafferkey as a director on 15 July 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from 9 Limefields, Saffron Walden, Essex Limefields, Little Walden Road Saffron Walden CB10 2BP England to 413 Lea Bridge Road, London 413 Lea Bridge Road London E10 7EA on 6 July 2017 | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
18 Aug 2016 | AD01 | Registered office address changed from 413 Lea Bridge Road London E10 7EA to 9 Limefields, Saffron Walden, Essex Limefields, Little Walden Road Saffron Walden CB10 2BP on 18 August 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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29 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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16 Feb 2015 | AP03 | Appointment of Ms Evelyn Tan as a secretary on 15 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of John Grenville Sutton as a director on 1 October 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Camco Solutions Limited as a director on 1 October 2014 | |
20 Oct 2014 | TM02 | Termination of appointment of John Grenville Sutton as a secretary on 1 October 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Michael Cafferkey as a director on 1 October 2014 | |
20 Oct 2014 | AP01 | Appointment of Ms Evelyn Tan as a director on 1 October 2014 | |
20 Oct 2014 | AD01 | Registered office address changed from Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF to 413 Lea Bridge Road London E10 7EA on 20 October 2014 | |
20 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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