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PETERLIN LIMITED

Company number 04946330

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Nov 2012 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Mr Richard Mark Ashcroft on 23 November 2012
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director on 8 November 2011
18 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director on 8 November 2011
19 Jan 2011 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Eugene Prinsloo as a director
13 Jul 2010 AP01 Appointment of Nafees Arif as a director
13 Jul 2010 AP01 Appointment of Richard Mark Ashcroft as a director
06 Jul 2010 AUD Auditor's resignation
06 May 2010 TM01 Termination of appointment of David Bowler as a director
01 Apr 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Eugene Prinsloo on 3 November 2009