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DAN & PETE HOLDINGS LIMITED

Company number 09623645

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	View PDF Liquidators' statement of receipts and payments to 5 September 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AD01	Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 August 2018	View PDF Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 28 February 2017	View PDF Previous accounting period shortened from 30 June 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2017	CH01	Director's details changed for Mr Peter Taylor on 1 March 2016	View PDF Director's details changed for Mr Peter Taylor on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Daniel Joseph Cuffe on 11 December 2015	View PDF Director's details changed for Mr Daniel Joseph Cuffe on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AD01	Registered office address changed from Unit 3 Bartle Court Business Centre Rosemary Lane Preston Lancashire PR4 0HF England to Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ on 27 November 2015	View PDF Registered office address changed from Unit 3 Bartle Court Business Centre Rosemary Lane Preston Lancashire PR4 0HF England to Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ on 27 November 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 38 pages (38 pages)

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DAN & PETE HOLDINGS LIMITED

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