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PETERBOROUGH UNITED HOLDINGS LIMITED

Company number 04930471

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 3,250,213
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 13/10/08; full list of members
05 Nov 2008 288b Appointment Terminated Director barry fry
05 Nov 2008 288b Appointment Terminated Director kirstine fry
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 AA Accounts for a medium company made up to 31 December 2006
23 Nov 2007 363a Return made up to 13/10/07; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: garrick house 76-80 high street old fletton peterborough PE2 8ST
05 Sep 2007 288a New director appointed
23 Aug 2007 288a New director appointed
13 Nov 2006 363s Return made up to 13/10/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
18 Nov 2005 AA Full accounts made up to 31 December 2004
18 Nov 2005 363s Return made up to 13/10/05; full list of members
22 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 13/10/04; full list of members; amend
22 Oct 2004 363s Return made up to 13/10/04; full list of members