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PEEL HUNT NOMINEES LIMITED

Company number 03403282

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2022 LIQ01 Declaration of solvency
21 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-10
18 Jan 2022 AD01 Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT England to Frp Advisory Trading Ltd, Derby House 12 Winckley Square Preston PR1 3JJ on 18 January 2022
18 Jan 2022 600 Appointment of a voluntary liquidator
29 Nov 2021 PSC05 Change of details for Peel Hunt Holdings Limited as a person with significant control on 29 September 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Jan 2021 AD01 Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 7th Floor 100 Liverpool Street London EC2M 2AT on 18 January 2021
24 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 PSC02 Notification of Peel Hunt Holdings Limited as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
25 Jul 2017 PSC02 Notification of Peel Hunt Holdings Limited as a person with significant control on 6 April 2016
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2016 TM01 Termination of appointment of Simon Hayes as a director on 1 July 2016
06 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2