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PETER GUENZEL LIMITED

Company number 05724506

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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)
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH01 Director's details changed for Mr Peter Guenzel on 4 March 2015
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
04 Mar 2015 AD01 Registered office address changed from 35 Devonia Road London N1 8JQ to Unit 51 Regent Studios 8 Andrews Road London E8 4QN on 4 March 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Peter Guenzel on 10 March 2011
19 Aug 2010 TM02 Termination of appointment of Astrid Forster as a secretary
30 Jul 2010 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 28/02/09; full list of members
28 Apr 2009 288b Appointment terminated secretary jayne good
28 Apr 2009 288a Secretary appointed miss astrid sandra clare forster
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363s Return made up to 28/02/08; no change of members
17 Jun 2008 288c Director's change of particulars / peter guenzel / 16/06/2008