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PEREGRINE ADVISORY SERVICES LIMITED

Company number 07471795

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 29 August 2013	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
13 Feb 2013	TM01	Termination of appointment of Barend Griesel as a director	View PDF Termination of appointment of Barend Griesel as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr Hennie Esterhuizen as a director	View PDF Appointment of Mr Hennie Esterhuizen as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Maarten Ackerman as a director	View PDF Termination of appointment of Maarten Ackerman as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Ian Bishop as a director	View PDF Termination of appointment of Ian Bishop as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Sean Melnick as a director	View PDF Termination of appointment of Sean Melnick as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Edwin Wulfsohn as a director	View PDF Termination of appointment of Edwin Wulfsohn as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100	View PDF Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AP01	Appointment of Mr Maarten Petrus Albertus Ackerman as a director	View PDF Appointment of Mr Maarten Petrus Albertus Ackerman as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Petrus Swart as a director	View PDF Termination of appointment of Petrus Swart as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	CH01	Director's details changed for Mr Ian Charles Bishop on 1 August 2012	View PDF Director's details changed for Mr Ian Charles Bishop on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
09 Jan 2012	CH01	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012	View PDF Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	CH01	Director's details changed for Mr Edwin Wulfsohn on 9 January 2012	View PDF Director's details changed for Mr Edwin Wulfsohn on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012	View PDF Director's details changed for Mr Petrus Arnuldus Swart on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Sean Alan Melnick on 9 January 2012	View PDF Director's details changed for Mr Sean Alan Melnick on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Ian Charles Bishop on 9 January 2012	View PDF Director's details changed for Mr Ian Charles Bishop on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Barend Mattheus Griesel on 9 January 2012	View PDF Director's details changed for Mr Barend Mattheus Griesel on 9 January 2012 - link opens in a new window - 2 pages (2 pages)

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