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PETER WOODS, LIMITED

Company number NI002431

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1.00
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2018 CAP-SS Solvency Statement dated 21/12/17
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
13 Oct 2014 CH01 Director's details changed for Peter George Kearney on 13 October 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AD01 Registered office address changed from Stokes House College Square East Belfast BT1 6DH on 23 February 2011
26 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders