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W L PETERSFIELD LIMITED

Company number 10399421

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	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 - 11 pages (11 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AD01	Registered office address changed from 72a Station Road Petersfield GU31 4AH England to Unit 1-3, Hilltop Buisness Park Devizes Road Salisbury Wiltshire SP3 4UF on 21 October 2022	View PDF Registered office address changed from 72a Station Road Petersfield GU31 4AH England to Unit 1-3, Hilltop Buisness Park Devizes Road Salisbury Wiltshire SP3 4UF on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	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)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	TM01	Termination of appointment of Kirstie Pearson as a director on 7 October 2019	View PDF Termination of appointment of Kirstie Pearson as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2019	AP01	Appointment of Ms Kirstie Pearson as a director on 27 February 2019	View PDF Appointment of Ms Kirstie Pearson as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM02	Termination of appointment of Bradbury Associates Limited as a secretary on 2 August 2018	View PDF Termination of appointment of Bradbury Associates Limited as a secretary on 2 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2017	MR01	Registration of charge 103994210001, created on 14 December 2017	View PDF Registration of charge 103994210001, created on 14 December 2017 - link opens in a new window - 13 pages (13 pages)
03 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 52	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 52 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AD01	Registered office address changed from 97 the Causeway Fareham Hampshire PO16 8RY United Kingdom to 72a Station Road Petersfield GU31 4AH on 25 October 2016	View PDF Registered office address changed from 97 the Causeway Fareham Hampshire PO16 8RY United Kingdom to 72a Station Road Petersfield GU31 4AH on 25 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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W L PETERSFIELD LIMITED

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