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PETE WHISKIN INSTALLATION LIMITED

Company number 04655630

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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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-13 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AD01	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 13 June 2019	View PDF Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 13 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 April 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	PSC04	Change of details for Mr Peter John Whiskin as a person with significant control on 22 October 2018	View PDF Change of details for Mr Peter John Whiskin as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC04	Change of details for Miss Karen Louise Smith as a person with significant control on 22 October 2018	View PDF Change of details for Miss Karen Louise Smith as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2016	AP01	Appointment of Ms Karen Smith as a director on 12 May 2016	View PDF Appointment of Ms Karen Smith as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Kevin John Bishop as a director on 30 July 2015	View PDF Appointment of Mr Kevin John Bishop as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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