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HARVEY, PETERS & CO. LIMITED

Company number 06577283

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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)
07 Nov 2024 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 7 November 2024
07 Nov 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 AC92 Restoration by order of the court
14 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
06 Jul 2018 AD01 Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU to The Maltings East Tyndall Street Cardiff CF24 5EZ on 6 July 2018
05 Jul 2018 600 Appointment of a voluntary liquidator
05 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-18
05 Jul 2018 LIQ01 Declaration of solvency
01 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 29 October 2017
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 29 October 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 4
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4
25 Apr 2014 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AAMD Amended accounts made up to 30 April 2012