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PENINSULAR PROPERTY CONSULTANTS LIMITED

Company number 07335114

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2021 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21
26 Jan 2021 LIQ02 Statement of affairs
24 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2020 CH01 Director's details changed for Mr Simon Allen on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from 51 Cleave Road Sticklepath Barnstaple EX31 2DU England to International House 12 Constance Street London E16 2DQ on 7 August 2020
18 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
18 Aug 2019 AA Micro company accounts made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
24 Oct 2016 AD01 Registered office address changed from Lindfield House 18 Abbotsham Road Bideford Devon EX39 3AQ England to 51 Cleave Road Sticklepath Barnstaple EX31 2DU on 24 October 2016
30 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
05 Jul 2016 AP01 Appointment of Mrs Rachael Elizabeth Allen as a director on 11 April 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Nov 2015 AD01 Registered office address changed from Kensford Sticklepath Hill Sticklepath Barnstaple Devon EX31 2DW to Lindfield House 18 Abbotsham Road Bideford Devon EX39 3AQ on 7 November 2015
28 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1