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PETER'S YARD LIMITED

Company number 06681027

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 1	View PDF Statement of capital on 28 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC02	Notification of Lotus Bakeries Nv as a person with significant control on 1 July 2022	View PDF Notification of Lotus Bakeries Nv as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Gwendolyn Anne Wilson Bett as a director on 1 July 2022	View PDF Termination of appointment of Gwendolyn Anne Wilson Bett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 5 July 2022	View PDF Withdrawal of a person with significant control statement on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Twan Thorn as a director on 1 July 2022	View PDF Appointment of Twan Thorn as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Jean-Baptiste Francois Louis Robert as a director on 1 July 2022	View PDF Appointment of Jean-Baptiste Francois Louis Robert as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Jan Marcel Matthieu Maria Boone as a director on 1 July 2022	View PDF Appointment of Jan Marcel Matthieu Maria Boone as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Ian Stephen Tencor as a director on 1 July 2022	View PDF Termination of appointment of Ian Stephen Tencor as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of John Richard Arkwright Lister as a director on 1 July 2022	View PDF Termination of appointment of John Richard Arkwright Lister as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM02	Termination of appointment of Ian Stephen Tencor as a secretary on 1 July 2022	View PDF Termination of appointment of Ian Stephen Tencor as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Ulf Anders Peter Ljungquist as a director on 1 July 2022	View PDF Termination of appointment of Ulf Anders Peter Ljungquist as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2022	CH01	Director's details changed for Mr Ulf Anders Peter Ljungquist on 28 January 2022	View PDF Director's details changed for Mr Ulf Anders Peter Ljungquist on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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