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TERENCE JOHN PIERSON P0490 LTD

Company number 04989931

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 25 September 2013
21 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 25 September 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 AD01 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 19 December 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Terence Pierson on 9 February 2010
07 Jan 2010 CH04 Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 09/12/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 09/12/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006