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PETERHOF LIMITED

Company number 06344950

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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 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	TM02	Termination of appointment of Paul Hodgson as a secretary on 1 January 2019	View PDF Termination of appointment of Paul Hodgson as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Paul Hodgson as a director on 1 January 2019	View PDF Termination of appointment of Paul Hodgson as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP03	Appointment of Mr Gabriele Neroni as a secretary on 1 January 2019	View PDF Appointment of Mr Gabriele Neroni as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr Gabriele Neroni as a director on 1 January 2019	View PDF Appointment of Mr Gabriele Neroni as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2017	PSC02	Notification of Cave Canem Uk Limited as a person with significant control on 4 September 2017	View PDF Notification of Cave Canem Uk Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	View PDF Withdrawal of a person with significant control statement on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	View PDF Withdrawal of a person with significant control statement on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2017	AD01	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017	View PDF Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)

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