PETER GWILLIAM LIMITED
Company number 04736257 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Nov 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 21 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2023 | Registered office address changed from Marble Hill Offices, 193 Richmond Rd Twickenham TW1 2NJ United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-03-13 · 2 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 6 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Andrea Gwilliam as a director on 2022-11-30 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Andrea Gwilliam as a secretary on 2022-11-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 Nov 2020 | DIRECTOR APPOINTED MRS ANDREA GWILLIAM | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 16 Feb 2018 | 30/04/17 AUDITED ABRIDGED | View document |
| 24 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW ENGLAND | View document |
| 23 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM HUNTERS GRAYSHOTT HINDHEAD GU26 6DL UNITED KINGDOM | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Jun 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jun 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS | View document |
| 6 Feb 2010 | SECRETARY APPOINTED ANDREA GWILLIAM | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | COMPANY NAME CHANGED PETER G WILLIAM LIMITED CERTIFICATE ISSUED ON 22/04/03 | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |