PETER SAUNDERS GROUP LIMITED

Company number 00507331 ·

Dissolved

98 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Mar 2020 APPLICATION FOR STRIKING-OFF View document
17 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN RYMES View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
29 Apr 2019 CESSATION OF CATHERINE IRENE HELEN MARY SAUNDERS AS A PSC View document
29 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SALMON View document
17 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
31 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
8 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY RAWSTRON / 16/01/2012 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Jun 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
21 Jun 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2008 APPOINTMENT TERMINATED SECRETARY KATIE BOYLE View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MONKWELL CANONS CLOSE THE BISHOPS AVENUE LONDON N2 0BH View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 DIRECTOR RESIGNED View document
12 Oct 2007 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Oct 2007 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
12 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 Oct 2007 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
10 Oct 2007 ORDER OF COURT - RESTORATION 08/10/07 View document
30 Mar 2004 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Dec 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Nov 2003 APPLICATION FOR STRIKING-OFF View document
16 Aug 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
16 Aug 2003 DIRECTOR RESIGNED View document
16 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
18 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Apr 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 May 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
22 May 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View document
22 May 1996 LOCATION OF REGISTER OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
16 Jun 1995 ALTER MEM AND ARTS 07/06/95 View document
4 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Apr 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
21 Jun 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS View document
21 Jun 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 10, MAIDEN LANE, LONDON WC2 7NE View document
21 May 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS View document
16 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
23 Jun 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
27 Jun 1991 RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS View document
25 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
22 Aug 1990 RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS View document
16 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
9 Mar 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
6 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
27 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View document
25 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
11 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86 View document
7 Aug 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS View document
25 Apr 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document