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PETER GILES LTD

Company number 08293743

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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)
10 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2023 LIQ01 Declaration of solvency
14 Jul 2023 AD01 Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to 311 High Road Loughton Essex IG10 1AH on 14 July 2023
14 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-04
26 May 2023 AA Micro company accounts made up to 31 March 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
31 Jan 2022 AD01 Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 31 January 2022
20 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100