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SHANI PETZER LIMITED

Company number 05924824

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1,000
18 Nov 2011 AD01 Registered office address changed from 25 City Road London EC1Y 1AR England on 18 November 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Christopher Walsh on 5 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Morne Botes on 5 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Ewil Botes on 5 September 2010
19 Oct 2010 TM02 Termination of appointment of Professional Appointments Limited as a secretary
19 Oct 2010 AP04 Appointment of Begbies Professional Appointments Limited as a secretary
19 Oct 2010 CH01 Director's details changed for Mrs Shani Petzer on 5 September 2010
20 Sep 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010
12 Nov 2009 88(2) Capitals not rolled up
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Sep 2009 288c Director's Change of Particulars / christopher walsh / 05/09/2009 / HouseName/Number was: , now: 8; Street was: flat 8, now: wellington field mead; Area was: 8 agamemnon road, now: ; Post Code was: NW6 1DY, now: NW9 5SB
24 Mar 2009 88(2) Ad 18/03/09 gbp si 1@1=1 gbp ic 102/103
08 Dec 2008 88(2) Ad 03/12/08-03/12/08 gbp si 2@1=2 gbp ic 100/102
07 Nov 2008 288c Director's Change of Particulars / shani petzer / 07/11/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: unit 207; Street was: 17 wakelin house, now: crown place apartments 20 varcoe road; Area was: sebbon street, now: ; Post Code was: N1 2EF, now: SE16 3AD; Country was: , now: united kingdom
07 Nov 2008 363a Return made up to 05/09/08; full list of members