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PETEMARK LTD

Company number 06742207

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
31 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
03 Apr 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Mark Hammond as a director
02 Apr 2013 AD02 Register inspection address has been changed from C/O Mark Hammond 9 Rockside Gardens Frampton Cotterell Bristol BS36 2HL United Kingdom
25 Feb 2013 AD01 Registered office address changed from 9 Rockside Gardens Frampton Cotterell Bristol BS36 2HL on 25 February 2013
10 Jan 2013 AAMD Amended accounts made up to 30 November 2011
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jan 2013 TM01 Termination of appointment of Mark Hammond as a director
19 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mark Hammond on 1 November 2009