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PETER MOORES PROMOTIONS LTD

Company number 06717392

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
09 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
04 Nov 2014 AA Total exemption full accounts made up to 31 October 2013
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 TM02 Termination of appointment of Charles Adams as a secretary on 16 August 2014
17 Sep 2014 AD01 Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT to C/O Thomas Eggar Llp Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 17 September 2014
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 AP03 Appointment of Mr Charles Adams as a secretary
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor, 89 Albert Embankment London SE1 7TP on 15 April 2011
28 Jan 2011 TM02 Termination of appointment of Allan Reeves as a secretary
12 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Peter Moores on 7 October 2009
17 Oct 2008 288a Director appointed peter moores