PENINSULA MB LIMITED

Company number 07871694

Date	Type	Description	View / Download
22 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jan 2018	AD02	Register inspection address has been changed from 1 Angel Lane London EC4R 3AB to Peninsula House Rydon Lane Exeter Devon EX2 7HR	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 January 2018	(2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	(1 page)
04 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 304,134,018	(4 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jun 2017	SH20	Statement by Directors	(1 page)
12 Jun 2017	SH19	Statement of capital on 12 June 2017 GBP 1	(3 pages)
12 Jun 2017	CAP-SS	Solvency Statement dated 09/06/17	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
16 Feb 2017	AD04	Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Steven Marcel Loeys as a director on 10 February 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
05 Dec 2016	TM02	Termination of appointment of Evgenia Val as a secretary on 11 November 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Paul Michael Boote as a director on 14 July 2016	(2 pages)
15 Jul 2016	AP03	Appointment of Ms Evgenia Val as a secretary on 14 July 2016	(2 pages)
15 Jul 2016	TM02	Termination of appointment of Jean Louise Wilson as a secretary on 8 April 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Anthony Raymond Hooper as a director on 27 May 2016	(1 page)
18 May 2016	AP01	Appointment of Ms Helen Patricia Barrett-Hague as a director on 1 April 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Kenneth David Woodier as a director on 1 April 2016	(1 page)