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PETER ALBERRY LIMITED

Company number 08129029

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from C/O Dr P. J. Alberry Whisper Cottage 54 Compton Bassett Calne Wiltshire SN11 8RH to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 22 March 2016
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
28 Aug 2012 CERTNM Company name changed peter alberry & associates LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted