PETER STEPHEN LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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12/10/2212 October 2022 Micro company accounts made up to 2022-02-28

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06/10/226 October 2022 Application to strike the company off the register

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11/02/2211 February 2022 Confirmation statement made on 2022-02-04 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-02-28

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03/03/153 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/02/1421 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/02/1321 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN / 07/02/2010

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/03/055 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 S366A DISP HOLDING AGM 06/02/03 S252 DISP LAYING ACC 06/02/03 S386 DISP APP AUDS 06/02/03

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 31 ARGYLL PLACE ABERDEEN AB25 2HU

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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