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PETERE GROUP LIMITED

Company number 07288898

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 30 June 2018
12 Jun 2019 AA Micro company accounts made up to 30 June 2018
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 May 2019 PSC01 Notification of Michael Paul Lowther as a person with significant control on 1 January 2019
02 May 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2018 AA Micro company accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jan 2018 AD01 Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester Lancashire to 15 Westbourne Grove Westbourne Grove Withington Manchester M20 1JA on 24 January 2018
28 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 57
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 57
20 Oct 2015 SH03 Purchase of own shares.
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Mr Michael Paul Lowther on 12 December 2014
04 Mar 2015 AD01 Registered office address changed from Adamson Towers Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY to The Bank 99 Palatine Road Didsbury Manchester Lancashire on 4 March 2015