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PETER & GEORGE LIMITED

Company number 03784566

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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 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 5 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 157,191
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 TM01 Termination of appointment of Mehdi Fazli as a director
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 CH01 Director's details changed for Mr David Marx on 15 October 2009
26 Jun 2009 363a Return made up to 09/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 09/06/08; full list of members
16 Jul 2008 288b Appointment terminated director john thornber
23 Jun 2008 288a Director appointed david marx
15 May 2008 363a Return made up to 09/06/07; full list of members; amend
12 May 2008 363a Return made up to 09/06/07; full list of members; amend