PETE SHARMA ASSOCIATES LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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24/06/2124 June 2021 Application to strike the company off the register

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR BYRON RUSSELL

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY BYRON RUSSELL

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 5 ORCHARD CLOSE COMBE WITNEY OXFORDSHIRE OX29 8NU

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PREDIP KUMAR SHARMA / 02/10/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 32 BURBAGE AVENUE STRATFORD WARWICKSHIRE CV37 0DU

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/10/1013 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM WESTBROOK / 18/09/2010

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12/10/1012 October 2010 SAIL ADDRESS CREATED

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREDIP KUMAR SHARMA / 12/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS EAST / 12/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BYRON ALFRED EDWARD GEORGE RUSSELL / 12/10/2009

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/12/084 December 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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17/11/0817 November 2008 DIRECTOR AND SECRETARY APPOINTED BYRON RUSSELL LOGGED FORM

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 1 DUNDERDALE STREET LONGRIDGE PRESTON LANCASHIRE PR3 3WB ENGLAND

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07/11/087 November 2008 DIRECTOR APPOINTED PAUL EAST

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07/11/087 November 2008 DIRECTOR APPOINTED KEVIN WILLIAM WESTBROOK

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16/10/0816 October 2008 SECRETARY APPOINTED BYRON RUSSELL

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16/10/0816 October 2008 DIRECTOR APPOINTED PREDIP KUMAR SHARMA

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16/10/0816 October 2008 DIRECTOR APPOINTED BYRON RUSSELL

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR PCS (DIRECTORS) LIMITED

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY PCS (SECRETARIES) LIMITED

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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