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PETER MASTERS LIMITED

Company number 04994996

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Nov 2022 PSC07 Cessation of Chestnut Bulk Bins Ltd as a person with significant control on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Ashley Ryck Turner as a director on 16 November 2022
14 Nov 2022 PSC01 Notification of Claire Rebecca Cambers as a person with significant control on 14 November 2022
14 Nov 2022 AP01 Appointment of Miss Claire Rebecca Gascoigne Cambers as a director on 8 July 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 PSC05 Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 1 July 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 PSC05 Change of details for Chestnut Bulk Bins Ltd as a person with significant control on 1 July 2022
09 Mar 2022 AD01 Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England to Hilltop Farm South Kilworth Road Walcote Leicestershire LE17 4LA on 9 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
15 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 TM01 Termination of appointment of Peter David Masters as a director on 30 June 2020
01 Jul 2020 TM02 Termination of appointment of Peter David Masters as a secretary on 30 June 2020
01 Jul 2020 PSC02 Notification of Chestnut Bulk Bins Ltd as a person with significant control on 30 June 2020
01 Jul 2020 AD01 Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Ashley Ryck Turner as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Jane Masters as a director on 30 June 2020
01 Jul 2020 PSC07 Cessation of Peter David Masters as a person with significant control on 30 June 2020
01 Jul 2020 PSC07 Cessation of Jane Masters as a person with significant control on 30 June 2020