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PEERS PROPERTY CONSULTANCY LIMITED

Company number 03650516

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
15 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 August 2015
02 Sep 2014 AD01 Registered office address changed from 3 Bolt Court Fleet Street London EC4A 3DQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014
28 Aug 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 101
01 Apr 2014 CH01 Director's details changed for Alex Peers on 26 November 2009
01 Apr 2014 CH03 Secretary's details changed for Helen Peers on 26 November 2009
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from 3 Bolt Court London EC4A 3DQ United Kingdom on 22 February 2013
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2013 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX on 1 February 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 August 2011
19 Oct 2010 AD01 Registered office address changed from 117 Waterloo Road London SE1 8UL on 19 October 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009