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R & P PELTER LIMITED

Company number 01893879

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
27 Feb 2018 600 Appointment of a voluntary liquidator
19 Feb 2018 AD01 Registered office address changed from 24 Downs Park West Bristol BS6 7QJ England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 19 February 2018
14 Feb 2018 LIQ01 Declaration of solvency
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
19 Jan 2018 MR04 Satisfaction of charge 1 in full
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Jul 2017 AD01 Registered office address changed from 43-45 Park Street Bristol BS1 5NL to 24 Downs Park West Bristol BS6 7QJ on 20 July 2017
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 33
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 33
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 33
24 Jan 2014 CH03 Secretary's details changed for Pamela Margaret Janet Pelter on 31 December 2013
24 Jan 2014 CH01 Director's details changed for Mr Richard John Pelter on 31 March 2013
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders