PEGGY & THOMAS DEVELOPMENT LIMITED

Company number 04919643

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8,250	(4 pages)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 8,250	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 8,250	(4 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 8,250	(4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ £1500 cancelled from share prem a/c 19/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)