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PENINSULAR (NORTH WEST) LIMITED

Company number 04593384

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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)
29 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
16 Nov 2009 AD01 Registered office address changed from Unit Corporate Recovery & Insolvency Unity House Clive Street Bolton BL1 1ET on 16 November 2009
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
21 Aug 2008 4.68 Liquidators' statement of receipts and payments to 5 August 2008
15 Feb 2008 4.68 Liquidators' statement of receipts and payments
20 Aug 2007 4.68 Liquidators' statement of receipts and payments
19 Feb 2007 4.68 Liquidators' statement of receipts and payments
23 Feb 2006 287 Registered office changed on 23/02/06 from: suite d west barn rouge farm bentley's farm lane higher whitley cheshire WA4 4QW
16 Feb 2006 4.20 Statement of affairs
16 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2006 600 Appointment of a voluntary liquidator
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Jun 2005 287 Registered office changed on 16/06/05 from: suite d west barn rouge farm bentleys farm lane higher whitley cheshire WA4 4QW
16 Jun 2005 363s Return made up to 18/11/04; full list of members
16 Jun 2005 363(287) Registered office changed on 16/06/05
20 Dec 2004 AA Accounts for a small company made up to 30 November 2003
02 Jul 2004 288b Director resigned
25 Jan 2004 363s Return made up to 18/11/03; full list of members
01 Aug 2003 288a New director appointed
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288b Director resigned
20 Jun 2003 287 Registered office changed on 20/06/03 from: 6-8 underwood street london N1 7JQ