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PETER STORM LIMITED

Company number 08064561

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
06 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
11 May 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 May 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 1 February 2014
03 Jul 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
02 Jul 2014 TM01 Termination of appointment of Barry Bown as a director
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
08 May 2014 AUD Auditor's resignation
06 May 2014 CH01 Director's details changed for Mr Barry Colin Bown on 11 February 2014
16 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
07 Mar 2013 CERTNM Company name changed onetruesaxon footwear LIMITED\certificate issued on 07/03/13
  • NM04 ‐ Change of name by provision in articles
21 Dec 2012 AP03 Appointment of Mrs Jane Marie Brisley as a secretary
21 Dec 2012 AP01 Appointment of Mr Barry Colin Bown as a director
21 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013