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PENINSULAR LEISURE LIMITED

Company number 03562605

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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)
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
  • GBP 60,000
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
  • GBP 60,000
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
  • GBP 60,000