PETER & SONS LIMITED

Company Documents

Date	Description
12/09/2312 September 2023	Final Gazette dissolved via voluntary strike-off View Document
12/09/2312 September 2023	Final Gazette dissolved via voluntary strike-off View Document
27/06/2327 June 2023	First Gazette notice for voluntary strike-off View Document
27/06/2327 June 2023	First Gazette notice for voluntary strike-off View Document
17/06/2317 June 2023	Application to strike the company off the register View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
29/12/2229 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-16 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/12/213 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-14 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/12/2024 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
16/10/2016 October 2020	CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View Document
18/12/1718 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/12/156 December 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
28/11/1428 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/11/1322 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
24/12/1224 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/12/123 December 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/113 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document

03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PJETER JANI / 11/03/2011 View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/12/103 December 2010	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SOUTHGATE OFFICE VILLAGE, 286B 286B CHASE ROAD LONDON N14 6HF View Document
03/12/103 December 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
02/12/102 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MARALBA JANI / 01/01/2010 View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PJETER JANI / 30/10/2009 View Document
04/12/094 December 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
15/07/0915 July 2009	PREVSHO FROM 26/07/2009 TO 31/03/2009 View Document
22/05/0922 May 2009	Annual accounts small company total exemption made up to 26 July 2008 View Document
01/12/081 December 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 22 STANHOPE ROW MAYFAIR LONDON W1J 7BT View Document
28/11/0828 November 2008	SECRETARY'S CHANGE OF PARTICULARS / MARALBA JANI / 25/12/2006 View Document
28/11/0828 November 2008	LOCATION OF DEBENTURE REGISTER View Document
28/11/0828 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/03/0813 March 2008	Annual accounts small company total exemption made up to 26 July 2007 View Document
13/11/0713 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/06 View Document
06/02/076 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 20 STANHOPE ROW, MAYFAIR, LONDON W1J 7BT View Document
22/11/0622 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
22/11/0622 November 2006	LOCATION OF DEBENTURE REGISTER View Document
22/11/0622 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/064 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/03 View Document
12/05/0412 May 2004	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 26/07/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
14/10/0314 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0311 September 2003	NEW SECRETARY APPOINTED View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
05/07/035 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 View Document
01/11/021 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
06/11/016 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETER & SONS LIMITED

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