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PETER WOLTERS UK SUBCONTRACTING LIMITED

Company number 07750547

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
23 Jan 2013 CH01 Director's details changed for Mr Peter Mackinson on 18 January 2013
23 Jan 2013 AD01 Registered office address changed from 21 Tansey Crescent Stoney Stanton Leicester Leicestershire LE9 4BT on 23 January 2013
22 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 2
23 Feb 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
15 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
07 Sep 2011 AP01 Appointment of Peter Mackinson as a director on 1 September 2011
07 Sep 2011 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 1 September 2011
07 Sep 2011 TM01 Termination of appointment of David Lee Celli as a director on 1 September 2011
07 Sep 2011 TM01 Termination of appointment of Michael Jahnke as a director on 1 September 2011
07 Sep 2011 TM01 Termination of appointment of Carsten Timme as a director on 1 September 2011
07 Sep 2011 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 7 September 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2
23 Aug 2011 NEWINC Incorporation