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PETER MOULDER LIMITED

Company number 07492825

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
23 Jan 2018 PSC07 Cessation of Peter John Manning Moulder as a person with significant control on 10 February 2017
23 Jan 2018 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 10 February 2017
23 Jan 2018 PSC07 Cessation of Rachel Elisabeth Moulder as a person with significant control on 10 February 2017
09 Nov 2017 CH01 Director's details changed for Dr Rebecca Peta Ingledew on 8 November 2017
27 Oct 2017 AA01 Previous accounting period extended from 9 February 2017 to 30 September 2017
04 Sep 2017 AA Micro company accounts made up to 9 February 2017
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 AA01 Previous accounting period shortened from 31 December 2017 to 9 February 2017
17 Feb 2017 AD01 Registered office address changed from Holland House 69 Wide Bargate Boston Lincolnshire PE21 6SG to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 17 February 2017
17 Feb 2017 AP03 Appointment of Mr Darren James Ivor Milne as a secretary on 10 February 2017
17 Feb 2017 AP01 Appointment of Mr Darren James Ivor Milne as a director on 10 February 2017
17 Feb 2017 AP01 Appointment of Dr. Rebecca Peta Ingledew as a director on 10 February 2017
17 Feb 2017 AP01 Appointment of Dr. Mark Howard Hamburger as a director on 10 February 2017
17 Feb 2017 TM01 Termination of appointment of Rachel Elisabeth Moulder as a director on 10 February 2017
17 Feb 2017 TM01 Termination of appointment of Peter John Manning Moulder as a director on 10 February 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013