PETER HARRISON PRESERVATION LIMITED

Company number 03079227

Date	Type	Description	View / Download
27 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
12 May 2008	4.68	Liquidators' statement of receipts and payments to 27 October 2008	(5 pages)
20 Nov 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
03 Jun 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
09 May 2006	4.20	Statement of affairs	(7 pages)
09 May 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 May 2006	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: c/o citycas LTD 9 cork street 2ND floor london W1S 3LL	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
09 Aug 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: c/o pm cullen & co 5TH floor valiant house 4-10 heneage lane london EC3A 5DQ	(1 page)
08 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
30 Apr 2003	123	Nc inc already adjusted 01/07/02	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/07/02
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2003	88(2)R	Ad 01/07/02--------- £ si 100@100 £ si 50@50	(2 pages)
31 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2003	AA	Total exemption full accounts made up to 30 June 2002	(14 pages)