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PENINSULA BUSINESS SYSTEMS LTD

Company number 04955631

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2022 WU15 Notice of final account prior to dissolution
20 May 2022 WU07 Progress report in a winding up by the court
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2 September 2021
28 May 2021 WU07 Progress report in a winding up by the court
29 May 2020 WU07 Progress report in a winding up by the court
29 May 2020 AD01 Registered office address changed from Herschel House/58 Herschel Street Slough Berkshire SL1 2SB to Dephna House 24-26 Arcadia Avenue London N3 2JU on 29 May 2020
02 May 2019 WU07 Progress report in a winding up by the court
26 Apr 2018 WU07 Progress report in a winding up by the court
25 Apr 2017 LIQ MISC INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 22/03/2017
21 Apr 2016 AD01 Registered office address changed from Itec House Hawkfield Way Whitchurch Bristol BS14 0BL to Herschel House/58 Herschel Street Slough Berkshire SL1 2SB on 21 April 2016
20 Apr 2016 4.31 Appointment of a liquidator
29 Feb 2016 COCOMP Order of court to wind up
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Dec 2014 AD01 Registered office address changed from Itec House Hawkfield Way Hawkfield Business Park Bristol BS14 0BY to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 11 December 2014
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
04 Aug 2014 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2014
11 Jun 2014 AP03 Appointment of Mrs Susan Jennifer Bartlett as a secretary
11 Jun 2014 TM02 Termination of appointment of Amanda Williams as a secretary
23 Jan 2014 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012