PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Appointment of a voluntary liquidator

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11/03/2511 March 2025 Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-03-11

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Declaration of solvency

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05/12/245 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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01/02/241 February 2024 Appointment of Mrs Somya Rastogi as a secretary on 2024-02-01

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01/02/241 February 2024 Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 2024-02-01

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09/10/239 October 2023 Confirmation statement made on 2023-09-20 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/07/2311 July 2023 Appointment of Mr Jonathan Stafford Witt as a director on 2023-07-01

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11/07/2311 July 2023 Appointment of Mr Nicolas Guillaume Taylor as a director on 2023-07-01

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11/07/2311 July 2023 Appointment of Mr Michael Edward Chivers as a director on 2023-07-01

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11/07/2311 July 2023 Termination of appointment of Barry Edward Hindmarch as a director on 2023-07-01

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11/07/2311 July 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-07-01

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11/07/2311 July 2023 Termination of appointment of Neil David Townson as a director on 2023-07-01

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11/07/2311 July 2023 Termination of appointment of Jonathan Stafford Witt as a director on 2023-07-01

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19/04/2319 April 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Appointment of Mr Jonathan Stafford Witt as a director on 2022-09-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-09-30

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07/02/227 February 2022 Termination of appointment of Paul Justin Windsor as a director on 2021-11-19

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01/11/211 November 2021 Appointment of Mr Neil Maurice Abraham as a director on 2021-10-26

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01/11/211 November 2021 Appointment of Ms Carol Ann Rotsey as a director on 2021-10-26

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04/10/214 October 2021 Termination of appointment of Michael Robert Pfeiffer as a director on 2021-05-12

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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