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PETERFIELD BRANDS LIMITED

Company number 05478288

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
10 Apr 2018 PSC01 Notification of Nicholas Watson as a person with significant control on 10 April 2018
10 Apr 2018 PSC07 Cessation of Potomac Tobacco Company Ltd as a person with significant control on 10 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 PSC02 Notification of Potomac Tobacco Company Ltd as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Paul Nkwaya on 1 June 2017
09 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
11 Jun 2014 AP01 Appointment of Mr Paul Nkwaya as a director
11 Jun 2014 TM01 Termination of appointment of Paul Nkwaya as a director
02 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Paul Nkwaya as a director
01 Jun 2012 TM01 Termination of appointment of Serge Laurent Huggenberger as a director
04 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011