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PETERKIN CONSULTANCY LIMITED

Company number 08542556

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
28 Feb 2017 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Bridge House London Bridge London SE1 9QR on 28 February 2017
25 Feb 2017 600 Appointment of a voluntary liquidator
25 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-16
25 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 TM01 Termination of appointment of Simon Nicholas Mennell as a director on 19 December 2016
27 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
31 May 2016 CH01 Director's details changed for Simon Nicholas Mennell on 27 May 2016
27 May 2016 CH01 Director's details changed for Jonathan Piers Mennell on 27 May 2016
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jan 2016 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 January 2016
05 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
01 Apr 2015 TM01 Termination of appointment of Alexandra Michelle Toscano as a director on 1 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AP01 Appointment of Alexandra Toscano as a director on 13 January 2015
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted