PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-03-11 |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Declaration of solvency |
| 05/12/245 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 01/02/241 February 2024 | Appointment of Mrs Somya Rastogi as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 2024-02-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mr Jonathan Stafford Witt as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Nicolas Guillaume Taylor as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Michael Edward Chivers as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Barry Edward Hindmarch as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Neil David Townson as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Jonathan Stafford Witt as a director on 2023-07-01 |
| 19/04/2319 April 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Appointment of Mr Jonathan Stafford Witt as a director on 2022-09-29 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 07/02/227 February 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-11-19 |
| 01/11/211 November 2021 | Appointment of Mr Neil Maurice Abraham as a director on 2021-10-26 |
| 01/11/211 November 2021 | Appointment of Ms Carol Ann Rotsey as a director on 2021-10-26 |
| 04/10/214 October 2021 | Termination of appointment of Michael Robert Pfeiffer as a director on 2021-05-12 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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