- Company Overview for PETER HEARNE ASSOCIATES LIMITED (04207720)
- Filing history for PETER HEARNE ASSOCIATES LIMITED (04207720)
- People for PETER HEARNE ASSOCIATES LIMITED (04207720)
- Charges for PETER HEARNE ASSOCIATES LIMITED (04207720)
- More for PETER HEARNE ASSOCIATES LIMITED (04207720)
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) |
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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2018 | DS01 | Application to strike the company off the register | |
22 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
14 Oct 2016 | TM01 | Termination of appointment of Anna Penelope Hearne as a director on 4 October 2016 | |
11 Oct 2016 | AP01 | Appointment of Mr Kelvin John Teal as a director on 4 October 2016 | |
11 Oct 2016 | AP01 | Appointment of Miss Carolyn Tina Palmer as a director on 4 October 2016 | |
11 Oct 2016 | AP01 | Appointment of Mr Peter Whitehead as a director on 4 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of a director | |
07 Oct 2016 | TM02 | Termination of appointment of Anna Penelope Hearne as a secretary on 4 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Peter Robert Hearne as a director on 4 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Mr Karl Anthony O'neill as a director on 4 October 2016 | |
07 Oct 2016 | AP01 | Appointment of Mrs Susanna Dawn Ault as a director on 4 October 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from 2 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 7 October 2016 | |
25 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
13 May 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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21 May 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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15 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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21 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
24 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2012 |