PETER PERFECT BRICKWORK LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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23/02/2323 February 2023 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

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24/01/2324 January 2023 Voluntary strike-off action has been suspended

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24/01/2324 January 2023 Voluntary strike-off action has been suspended

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09/09/209 September 2020 VOLUNTARY STRIKE OFF SUSPENDED

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25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/2013 August 2020 APPLICATION FOR STRIKING-OFF

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 FIRST GAZETTE

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/02/1012 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/01/047 January 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 SECRETARY'S PARTICULARS CHANGED

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG

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17/12/0117 December 2001 NEW SECRETARY APPOINTED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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