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NICHOLAS PETERS AND CO LIMITED

Company number 05496591

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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)
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000
31 Jan 2016 CERTNM Company name changed nicholas peters accountancy services LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 363a Return made up to 01/07/09; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Aug 2008 363a Return made up to 01/07/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Sep 2007 363a Return made up to 01/07/07; full list of members