R & P PELTER LIMITED

Company Documents

DateDescription
27/02/1827 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
24 DOWNS PARK WEST BRISTOL
BS6 7QJ
ENGLAND

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14/02/1814 February 2018 SPECIAL RESOLUTION TO WIND UP

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14/02/1814 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/01/1819 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
43-45 PARK STREET
BRISTOL
BS1 5NL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 COMPANY NAME CHANGED INTERNATIONAL FINE ART CONSERVATION STUDIOS LIMITED
CERTIFICATE ISSUED ON 22/02/17

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/01/1424 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET JANET PELTER / 31/12/2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PELTER / 31/03/2013

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PELTER / 01/11/2009

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/02/093 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 � SR 33@1 20/12/99

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/003 February 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/07/9122 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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30/01/9130 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 AUDITOR'S RESIGNATION

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/86

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05/03/905 March 1990 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 19-21 THE MALL CLIFTON BRISTOL BS8 4JG

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02/10/892 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8811 March 1988 FIRST GAZETTE

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 56 THE MALL CLIFTON BRISTOL BS8 4JG

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