PETER AND PAUL LIMITED

Company number 04001632

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jul 2012	AD01	Registered office address changed from Synchro House 512 Etruria Road Newcastle Under Lyme Staffs ST5 0SY United Kingdom on 19 July 2012	(2 pages)
19 Jul 2012	4.70	Declaration of solvency	(3 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-17	(1 page)
11 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 200,100	(3 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
30 Sep 2011	TM02	Termination of appointment of Derek Peter as a secretary on 15 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Derek Peter as a director on 15 September 2011	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AD01	Registered office address changed from Syncro House 512 Etruria Road Newcastle Under Lyme Staffs ST5 0SY on 7 June 2011	(1 page)
26 Apr 2011	AP01	Appointment of Peter William Warsop as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Mrs Elizabeth Hope Warsop as a director	(3 pages)
18 Apr 2011	AD01	Registered office address changed from The Limes 1339 High Road London N20 9HR on 18 April 2011	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
08 Jun 2009	288b	Appointment Terminated Director paul warsop	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
11 Aug 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
08 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)