PETER STERN LIMITED

Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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15/01/2015 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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20/08/1820 August 2018 30/04/18 UNAUDITED ABRIDGED

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

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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

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27/10/1627 October 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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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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19/10/1519 October 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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20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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04/11/144 November 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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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STERN / 31/01/2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MYRA STERN / 31/01/2011

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 23 KINGSWOOD AVENUE LONDON NW6 6LL

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/04/9724 April 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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12/05/9612 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9521 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/04/9513 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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