- Company Overview for PETER MASTERS LIMITED (04994996)
- Filing history for PETER MASTERS LIMITED (04994996)
- People for PETER MASTERS LIMITED (04994996)
- More for PETER MASTERS LIMITED (04994996)
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) |
---|---|---|---|
19 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2023 | DS01 | Application to strike the company off the register | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
16 Nov 2022 | PSC07 | Cessation of Chestnut Bulk Bins Ltd as a person with significant control on 16 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Ashley Ryck Turner as a director on 16 November 2022 | |
14 Nov 2022 | PSC01 | Notification of Claire Rebecca Cambers as a person with significant control on 14 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Miss Claire Rebecca Gascoigne Cambers as a director on 8 July 2022 | |
22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Jul 2022 | PSC05 | Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 1 July 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
01 Jul 2022 | PSC05 | Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 1 July 2022 | |
09 Mar 2022 | AD01 | Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England to Hilltop Farm South Kilworth Road Walcote Leicestershire LE17 4LA on 9 March 2022 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
15 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2020 | TM01 | Termination of appointment of Peter David Masters as a director on 30 June 2020 | |
01 Jul 2020 | TM02 | Termination of appointment of Peter David Masters as a secretary on 30 June 2020 | |
01 Jul 2020 | PSC02 | Notification of Chestnut Bulk Bins Ltd as a person with significant control on 30 June 2020 | |
01 Jul 2020 | AD01 | Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD on 1 July 2020 | |
01 Jul 2020 | AP01 | Appointment of Mr Ashley Ryck Turner as a director on 30 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Jane Masters as a director on 30 June 2020 | |
01 Jul 2020 | PSC07 | Cessation of Peter David Masters as a person with significant control on 30 June 2020 | |
01 Jul 2020 | PSC07 | Cessation of Jane Masters as a person with significant control on 30 June 2020 |