PETER U & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1225 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001884,00009327 |
| 17/12/1017 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM |
| 15/11/1015 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEK FAI U. / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM DOUGLAS HOUSE 3 RICHMOND BUILDING LONDON W1D 3HE |
| 30/10/0830 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/09/022 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: G OFFICE CHANGED 25/02/99 FIRST FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1V 3HP |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 83 LEONARD STREET LONDON EC2A 4QS |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/951 November 1995 | Incorporation |
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