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PETTERIL HILL LIMITED

Company number 06144106

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
24 May 2018 AD01 Registered office address changed from Petteril Hill Southwaite Carlisle Cumbria CA4 0LU to Derby House 12 Winckley Square Preston PR1 3JJ on 24 May 2018
16 May 2018 LIQ01 Declaration of solvency
16 May 2018 600 Appointment of a voluntary liquidator
16 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-26
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 May 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 Apr 2013 CH03 Secretary's details changed for David Edward Wilson on 1 October 2012
02 Apr 2013 CH01 Director's details changed for Linda Mary Wilson on 1 October 2012
02 Apr 2013 CH01 Director's details changed for David Edward Wilson on 1 October 2012
25 Oct 2012 AD01 Registered office address changed from High Oaks, Calthwaite Penrith Cumbria CA11 9QZ on 25 October 2012
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2012 TM01 Termination of appointment of Steven Wilson as a director
15 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders