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PETER ALBERRY LIMITED

Company number 08129029

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Company Results (links open in a new window)
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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Mar 2016 AD01 Registered office address changed from C/O Dr P. J. Alberry Whisper Cottage 54 Compton Bassett Calne Wiltshire SN11 8RH to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 22 March 2016
View PDF Registered office address changed from C/O Dr P. J. Alberry Whisper Cottage 54 Compton Bassett Calne Wiltshire SN11 8RH to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2016 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
- link opens in a new window - 1 page (1 page)
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
View PDF Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
View PDF Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012 CERTNM Company name changed peter alberry & associates LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
View PDF Company name changed peter alberry & associates LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)