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PETARDS INTERNATIONAL LIMITED

Company number 04122370

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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)
09 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/05/2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 AD03 Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB
07 Jan 2016 AD02 Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB
06 Jan 2016 CH01 Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015
02 Dec 2015 AP03 Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015
23 Sep 2015 CERTNM Company name changed p I vision LIMITED\certificate issued on 23/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
23 Sep 2015 CONNOT Change of name notice
14 Apr 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
12 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AUD Auditor's resignation
22 May 2014 MISC Section 519
15 Apr 2014 MISC Section 519
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
19 Jul 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 TM01 Termination of appointment of William Conn as a director
31 Jan 2012 AP01 Appointment of Andrew Robert Wonnacott as a director
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders