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CHARLES PETERS RECRUITMENT LIMITED

Company number 07455550

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
03 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Mar 2015 AD01 Registered office address changed from Warwick Corner 42 Warwick Road Kenilworth Warwickshire CV8 1HE to 46 Park Road Kenilworth Warwickshire CV8 2GF on 16 March 2015
18 Dec 2014 AR01 Annual return made up to 30 November 2014
Statement of capital on 2014-12-18
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 30 November 2013
Statement of capital on 2014-01-07
  • GBP 1,000
06 Jan 2014 AP03 Appointment of Mrs Clare Hales as a secretary
06 Jan 2014 TM02 Termination of appointment of Ter 2 Nominee Company Limited as a secretary
10 Oct 2013 AD01 Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG United Kingdom on 10 October 2013
22 Aug 2013 CH01 Director's details changed for Mr Richard John Hales on 16 August 2013
01 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Jan 2012 CH04 Secretary's details changed for Ter 2 Nominee Company Limited on 28 January 2012
30 Jan 2012 AD01 Registered office address changed from 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010 NEWINC Incorporation