PETER'S CONSULTANCY AND PHOTO LIMITED

Company number 08207120

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
05 Mar 2018 CH01 Director's details changed for Mr Emanuel Imanuelsen on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Emanuel Imanuelsen as a director on 1 March 2018
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Peter Imanuelsen as a person with significant control on 5 September 2016
13 Sep 2017 TM01 Termination of appointment of Emanuel Imanuelsen as a director on 5 September 2016
13 Sep 2017 PSC07 Cessation of Peter Imanuelsen as a person with significant control on 5 September 2016
13 Sep 2017 PSC07 Cessation of Emanuel Imanuelsen as a person with significant control on 5 September 2016
02 Aug 2017 CH01 Director's details changed for Mr Peter Imanuelsen on 7 September 2012
28 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 CH01 Director's details changed for Mr Peter Imanuelsen on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Mr Emanuel Imanuelsen on 14 December 2015
08 Dec 2015 AD01 Registered office address changed from 20 Harrow Road Fleet Hampshire GU51 1JD to 33 Blackthorn Road Northallerton North Yorkshire DL7 8WB on 8 December 2015
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 CERTNM Company name changed peter's consulting & coaching LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
24 Feb 2015 CONNOT Change of name notice
07 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
15 Oct 2012 AP01 Appointment of Mr Emanuel Imanuelsen as a director