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PETAN PROPERTIES LIMITED

Company number 03821769

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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 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	TM02	Termination of appointment of Ronald Leslie George Ashburner as a secretary on 30 November 2016	View PDF Termination of appointment of Ronald Leslie George Ashburner as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AP01	Appointment of Mr Richard James Beim as a director on 17 November 2014	View PDF Appointment of Mr Richard James Beim as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Peter Henry Beim on 1 July 2013	View PDF Director's details changed for Mr Peter Henry Beim on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Peter Henry Beim on 1 August 2012	View PDF Director's details changed for Mr Peter Henry Beim on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AD01	Registered office address changed from Boston Business Park Trumpers Way, Hanwell London W7 2QA on 4 October 2010	View PDF Registered office address changed from Boston Business Park Trumpers Way, Hanwell London W7 2QA on 4 October 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
27 Aug 2010	TM01	Termination of appointment of Andrew Beim as a director	View PDF Termination of appointment of Andrew Beim as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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