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DAN & PETE LIMITED

Company number 07090273

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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)
13 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD01	Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston PR4 4AZ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 August 2018	View PDF Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston PR4 4AZ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Feb 2018	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)
07 Nov 2017	CH01	Director's details changed for Mr Peter Taylor on 7 November 2017	View PDF Director's details changed for Mr Peter Taylor on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Daniel Joseph Cuffe on 7 November 2017	View PDF Director's details changed for Mr Daniel Joseph Cuffe on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	TM01	Termination of appointment of Jason Michael Cotillard as a director on 31 March 2017	View PDF Termination of appointment of Jason Michael Cotillard as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Mr Peter Taylor on 1 March 2016	View PDF Director's details changed for Mr Peter Taylor on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CH01	Director's details changed for Mr Daniel Joseph Cuffe on 11 December 2016	View PDF Director's details changed for Mr Daniel Joseph Cuffe on 11 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 (1) 12/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Disapply article 14 (1) 12/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA01	Current accounting period extended from 30 October 2016 to 28 February 2017	View PDF Current accounting period extended from 30 October 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 - link opens in a new window - 3 pages (3 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 278,966.48	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 278,966.48 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	MR01	Registration of charge 070902730001, created on 22 September 2015	View PDF Registration of charge 070902730001, created on 22 September 2015 - link opens in a new window - 23 pages (23 pages)
03 Sep 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 22,898	View PDF Cancellation of shares. Statement of capital on 12 December 2014 GBP 22,898 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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