PETER MAKEHAM & ASSOCIATES LIMITED

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Company Documents

DateDescription
15/03/2415 March 2024 Final Gazette dissolved following liquidation

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15/03/2415 March 2024 Final Gazette dissolved following liquidation

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15/12/2315 December 2023 Return of final meeting in a members' voluntary winding up

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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23/11/2323 November 2023 Removal of liquidator by court order

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-07-29

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13/07/2313 July 2023 Liquidators' statement of receipts and payments to 2022-07-29

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04/10/224 October 2022 Removal of liquidator by court order

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14/01/2214 January 2022 Liquidators' statement of receipts and payments to 2021-07-29

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ

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26/08/2026 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/08/2026 August 2020 SPECIAL RESOLUTION TO WIND UP

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26/08/2026 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/08/2020 August 2020 30/04/20 TOTAL EXEMPTION FULL

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

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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22/07/1922 July 2019 30/04/19 TOTAL EXEMPTION FULL

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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 07/04/19, WITH UPDATES

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DEREK JAMES MAKEHAM / 06/04/2017

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE NYABUCHUKI GREEN

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK MAKEHAM

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

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11/08/1711 August 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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21/04/1621 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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18/08/1518 August 2015 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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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/07/147 July 2014 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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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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17/04/1317 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK JAMES MAKEHAM / 22/03/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE NYABUCHUKI GREEN / 22/03/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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