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PETER HEARNE ASSOCIATES LIMITED

Company number 04207720

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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