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PETER BROUGHTON FLOWERS LIMITED

Company number 09300462

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
11 Jun 2021 AA Micro company accounts made up to 31 March 2021
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 January 2021
  • GBP 50.00
24 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2021 TM01 Termination of appointment of David Broughton as a director on 20 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 PSC04 Change of details for Mr Nicholas John Broughton as a person with significant control on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Nicholas John Broughton on 26 April 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)