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PETEMAR PROPERTIES LIMITED

Company number 04375777

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2022 DS01 Application to strike the company off the register
13 May 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Mar 2022 AD01 Registered office address changed from Cromwell's Mount Newlands Road Warley Halifax West Yorkshire HX2 7RG England to 6 Heath Avenue Halifax HX3 0EA on 7 March 2022
27 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
25 Apr 2021 PSC01 Notification of Simon John Spence as a person with significant control on 1 March 2020
25 Apr 2021 PSC07 Cessation of Susan Ann Spence as a person with significant control on 1 March 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
04 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
03 May 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
03 May 2018 AD01 Registered office address changed from Cromwells Mount Newlands Road Warley West Yorkshire HU2 7RG England to Cromwell's Mount Newlands Road Warley Halifax West Yorkshire HX2 7RG on 3 May 2018
25 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Sep 2017 CH01 Director's details changed for Susan Ann Spence on 1 September 2017
05 Sep 2017 AD01 Registered office address changed from 1 Heath Avenue Halifax West Yorkshire HX3 0EA to Cromwells Mount Newlands Road Warley West Yorkshire HU2 7RG on 5 September 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2