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BRADFORD PETERS DIRECT LIMITED

Company number 03674724

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 AD01 Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 15 September 2017
14 Sep 2017 LIQ01 Declaration of solvency
14 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
15 Dec 2014 CH01 Director's details changed for Peter Karim Kanji on 20 March 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
04 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
30 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
15 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 26/11/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2023 under section 1088 of the Companies Act 2006
28 Jul 2008 AA Total exemption full accounts made up to 31 December 2007