PETERBOROUGH QUARRIES,LIMITED

Company number 00347780

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2019 AP01 Appointment of Phillip Jason Norah as a director on 8 June 2019
03 Jul 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 8 June 2019
19 Jun 2019 AC92 Restoration by order of the court
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 1
26 Oct 2015 CAP-SS Solvency Statement dated 13/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/10/2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 600
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 600
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director