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ASIANA PETERBOROUGH LIMITED

Company number 11076897

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
02 Nov 2023 AD01 Registered office address changed from 21a Bore Street Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023
03 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2022 AD01 Registered office address changed from Asiana Cash & Carry, Unit 4 Second Drove Fengate Industrial Estate Peterborough PE1 5XB United Kingdom to 21a Bore Street Bore Street Lichfield Staffordshire WS13 6LZ on 23 December 2022
22 Dec 2022 LIQ02 Statement of affairs
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-16
22 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2021 AD01 Registered office address changed from Asiana Cash & Carry Unit 2, Second Drove, Fengate Industrial Estate Peterborough PE1 5XB United Kingdom to Asiana Cash & Carry, Unit 4 Second Drove Fengate Industrial Estate Peterborough PE1 5XB on 19 October 2021
31 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 PSC01 Notification of Sandip Kaur Lathia as a person with significant control on 17 November 2020
18 Nov 2020 PSC07 Cessation of Surat Singh Sangha as a person with significant control on 17 November 2020
16 Dec 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
09 Dec 2019 TM01 Termination of appointment of Surat Singh Sangha as a director on 2 December 2019
02 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates