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PEYTO CONSULTING LIMITED

Company number 03755469

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
14 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
14 May 2010 CH01 Director's details changed for Mrs Louise Caroline Humphreys on 1 May 2010
14 May 2010 CH01 Director's details changed for Mr Adam Jason Humphreys on 21 April 2010
14 May 2010 CH01 Director's details changed for Mrs Louise Caroline Humphreys on 21 April 2010
14 May 2010 CH01 Director's details changed for Mr Adam Jason Humphreys on 1 May 2010
14 May 2010 CH03 Secretary's details changed for Mr Adam Jason Humphreys on 1 May 2010
14 May 2010 AD01 Registered office address changed from 240 Fleet Road Fleet Hampshire GU51 4BX United Kingdom on 14 May 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 May 2009 288c Director's Change of Particulars / louise humphreys / 15/05/2009 / HouseName/Number was: , now: 2; Street was: 2 freelands drive, now: fleet road; Post Code was: GU52 0TE, now: GU51 4BX; Country was: , now: united kingdom
15 May 2009 288c Director and Secretary's Change of Particulars / adam humphreys / 15/05/2009 / Occupation was: computer consultant, now: practice manager
15 May 2009 288c Director and Secretary's Change of Particulars / adam humphreys / 15/05/2009 / HouseName/Number was: , now: 240; Street was: 2 freelands drive, now: fleet road; Post Code was: GU52 0TE, now: GU51 4BX; Country was: , now: united kingdom
15 May 2009 287 Registered office changed on 15/05/2009 from 2 freelands drive church crookham fleet hampshire GU52 0TE
23 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 21/04/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363s Return made up to 21/04/07; no change of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 21/04/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 21/04/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004