PETER WILSON IIP SETTLEMENT 2003 LIMITED
Company number 04967875
- Company Overview for PETER WILSON IIP SETTLEMENT 2003 LIMITED (04967875)
- Filing history for PETER WILSON IIP SETTLEMENT 2003 LIMITED (04967875)
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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) |
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18 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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26 Sep 2014 | AD04 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
11 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
06 Aug 2014 | TM02 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 | |
06 Aug 2014 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014 | |
06 Aug 2014 | AD01 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014 | |
04 Dec 2013 | CH02 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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16 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
02 Aug 2013 | CH02 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 | |
31 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
10 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
27 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
27 Jan 2012 | AD02 | Register inspection address has been changed | |
23 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
16 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
02 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
08 Jan 2009 | 363a | Return made up to 18/11/08; full list of members | |
26 Nov 2008 | 288c | Director's change of particulars / gavin bushell / 25/05/2007 | |
26 Nov 2008 | 288a | Director appointed cobbetts (nominees) LIMITED | |
26 Nov 2008 | 288b | Appointment terminated director john hepworth |