PETER GWILLIAM LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved following liquidation

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20/02/2420 February 2024 Final Gazette dissolved following liquidation

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20/11/2320 November 2023 Return of final meeting in a members' voluntary winding up

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Declaration of solvency

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21/03/2321 March 2023 Appointment of a voluntary liquidator

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13/03/2313 March 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

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08/02/238 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-30

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06/12/226 December 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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05/12/225 December 2022 Termination of appointment of Andrea Gwilliam as a director on 2022-11-30

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05/12/225 December 2022 Termination of appointment of Andrea Gwilliam as a secretary on 2022-11-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/11/2019 November 2020 DIRECTOR APPOINTED MRS ANDREA GWILLIAM

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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16/02/1816 February 2018 30/04/17 AUDITED ABRIDGED

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24/01/1824 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW ENGLAND

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM HUNTERS GRAYSHOTT HINDHEAD GU26 6DL UNITED KINGDOM

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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06/02/106 February 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP THOMAS

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06/02/106 February 2010 SECRETARY APPOINTED ANDREA GWILLIAM

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0717 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 COMPANY NAME CHANGED PETER G WILLIAM LIMITED CERTIFICATE ISSUED ON 22/04/03

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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