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PENINSULAR HOUSE (GP) LIMITED

Company number 04464418

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 4.70 Declaration of solvency
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-24
15 Jul 2008 363a Return made up to 19/06/08; full list of members
16 May 2008 288b Appointment Terminated Director timothy abbotts
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2008 AA Full accounts made up to 30 September 2007
04 Jul 2007 363a Return made up to 19/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
28 Dec 2006 AA Full accounts made up to 30 September 2006
28 Jun 2006 363a Return made up to 19/06/06; full list of members
04 May 2006 AA Full accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 19/06/05; full list of members
17 May 2005 AA Full accounts made up to 30 September 2004
04 Apr 2005 288a New director appointed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD
03 Nov 2004 288a New director appointed
30 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
25 Jun 2004 363s Return made up to 19/06/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003