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PETER JENSEN LIMITED

Company number 04669475

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2020 AD01 Registered office address changed from 31 Classic Mansions Well Street London E9 7QH United Kingdom to 264 Banbury Road Oxford OX2 7DY on 11 March 2020
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
10 Mar 2020 LIQ01 Declaration of solvency
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
28 Feb 2019 AD01 Registered office address changed from Studio 1C 18 Shacklewell Lane London E8 2EZ to 31 Classic Mansions Well Street London E9 7QH on 28 February 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Peter Jensen on 25 March 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 18 February 2014
Statement of capital on 2014-03-17
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Peter Jensen on 14 March 2014
13 Mar 2014 CH01 Director's details changed for Peter Jensen on 13 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 18 February 2013
02 Apr 2013 CH03 Secretary's details changed for Gerard Wilson on 2 April 2013