- Company Overview for PERONNE LIMITED (05670322)
- Filing history for PERONNE LIMITED (05670322)
- People for PERONNE LIMITED (05670322)
- More for PERONNE LIMITED (05670322)
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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31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
01 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jan 2016 | AP03 | Appointment of Mr Duncan Sutherland as a secretary | |
15 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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15 Jan 2016 | AP03 | Appointment of Mr Duncan Sutherland as a secretary on 6 January 2016 | |
15 Jan 2016 | TM02 | Termination of appointment of James Thompson Dermot Grimson as a secretary on 6 January 2016 | |
15 Jan 2016 | AD01 | Registered office address changed from C/O Dermot Grimson Flat 1 53 Priory Road South Hampstead London NW6 3NE to Lower Eaton House Eaton Bishop Hereford HR2 9QE on 15 January 2016 | |
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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11 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
11 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
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11 Jan 2014 | CH01 | Director's details changed for Mrs Laura Jane Norris on 11 January 2014 | |
11 Jan 2014 | CH01 | Director's details changed for Mr Duncan William Sutherland on 11 January 2014 | |
17 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
10 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
10 Jan 2013 | CH01 | Director's details changed for Mrs Laura Jane Norris on 15 December 2012 | |
08 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
08 Jul 2012 | TM02 | Termination of appointment of Duncan Sutherland as a secretary | |
16 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
27 Jan 2011 | AP03 | Appointment of Mr James Thompson Dermot Grimson as a secretary |