PEEL PROPERTY (SDL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 18/03/2418 March 2024 | Application to strike the company off the register |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 07/01/207 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 07/01/197 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 15/03/1815 March 2018 | STATEMENT BY DIRECTORS |
| 15/03/1815 March 2018 | SOLVENCY STATEMENT DATED 05/03/18 |
| 15/03/1815 March 2018 | REDUCE ISSUED CAPITAL 05/03/2018 |
| 15/03/1815 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 2.00 |
| 13/03/1813 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 19749326 |
| 23/01/1823 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/183 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED RUTH HELEN WOODHEAD |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R T ACQUISITIONS (HOLDINGS) LIMITED |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PEEL DOME TRAFFORD CENTRE MANCHESTER M17 8PL |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | S366A DISP HOLDING AGM 05/05/04 |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH |
| 01/04/041 April 2004 | COMPANY NAME CHANGED STOREHOUSE DESIGNS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MARYLEBONE HOUSE 129/137 MARYLEBONE ROAD LONDON NW1 5QD |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
| 09/02/939 February 1993 | COMPANY NAME CHANGED HABITAT DESIGNS LIMITED CERTIFICATE ISSUED ON 10/02/93 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 27/03/9227 March 1992 | COMPANY NAME CHANGED HABITAT UK LIMITED CERTIFICATE ISSUED ON 28/03/92 |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | COMPANY NAME CHANGED STORMSIGN LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 27/11/9027 November 1990 | S.366A 10/07/90 |
| 27/11/9027 November 1990 | S.252 10/07/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/871 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 230787 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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