EDMUND PEEL FINE ART (CONSULTING) LIMITED filing history - Find and update company information

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EDMUND PEEL FINE ART (CONSULTING) LIMITED

Company number 03231823

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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)
11 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
17 Dec 2020	AD01	Registered office address changed from 58 Jermyn Street London SW1Y 6LX to Smith Cooper St Helen's House King Street Derby DE1 3EE on 17 December 2020	View PDF Registered office address changed from 58 Jermyn Street London SW1Y 6LX to Smith Cooper St Helen's House King Street Derby DE1 3EE on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	TM01	Termination of appointment of Edmund Anthony Wignall Peel as a director on 31 March 2019	View PDF Termination of appointment of Edmund Anthony Wignall Peel as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM02	Termination of appointment of Edmund Anthony Wignall Peel as a secretary on 31 March 2019	View PDF Termination of appointment of Edmund Anthony Wignall Peel as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Jose De Paz as a director on 31 March 2019	View PDF Termination of appointment of Jose De Paz as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Miss Imogen Sarah Gabrielle Gaitskell as a director on 31 March 2019	View PDF Appointment of Miss Imogen Sarah Gabrielle Gaitskell as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CH01	Director's details changed for Mr Edmund Anthony Wignall Peel on 13 April 2017	View PDF Director's details changed for Mr Edmund Anthony Wignall Peel on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH03	Secretary's details changed for Edmund Anthony Wignall Peel on 13 April 2017	View PDF Secretary's details changed for Edmund Anthony Wignall Peel on 13 April 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)

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