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MAS PEYROT LIMITED

Company number 05407796

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
21 Jun 2010 CH01 Director's details changed for Mr Philip Edward Jones on 30 March 2010
21 Jun 2010 TM01 Termination of appointment of Noel Qualter as a director
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 30/03/09; full list of members
24 Oct 2008 AA Accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 30/03/08; full list of members
20 Oct 2008 AA Accounts made up to 31 March 2007
20 Oct 2008 288c Director's Change of Particulars / philip jones / 14/10/2008 / HouseName/Number was: , now: 17; Street was: 23 highbury park, now: apollo studios charlton kings road; Post Code was: N5 1TH, now: NW5 2SB; Country was: , now: united kingdom
30 Sep 2008 287 Registered office changed on 30/09/2008 from 23 highbury park london N5 1TH
30 Mar 2007 AA Accounts made up to 31 March 2006
30 Mar 2007 363a Return made up to 30/03/07; full list of members
22 Aug 2006 363a Return made up to 30/03/06; full list of members
29 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: park caledonian group 1 printers yard 90A the broadway wimbledon london SW19 1RD
06 Jun 2006 CERTNM Company name changed pc land no 18 LIMITED\certificate issued on 06/06/06
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
24 Oct 2005 288a New director appointed