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PEREGRINUS LIMITED

Company number 07292397

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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)
28 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Feb 2012	AD01	Registered office address changed from C/O Richard Freedman & Co Suite 2, 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom on 10 February 2012	View PDF Registered office address changed from C/O Richard Freedman & Co Suite 2, 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	View PDF Current accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 1	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Deborah Joy Rippon as a director	View PDF Appointment of Deborah Joy Rippon as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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