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PENINSULA HOLIDAY COTTAGES LIMITED

Company number 08696480

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 January 2019
26 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
14 Feb 2017 AD01 Registered office address changed from Peninsula Holiday Cottages Staitheway Road Wroxham Norwich NR12 8th to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 14 February 2017
09 Feb 2017 4.20 Statement of affairs with form 4.19
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Paul David Elliott on 1 September 2015
30 Oct 2015 CH01 Director's details changed for Debra Jayne Elliott on 1 September 2015
20 Jul 2015 AD01 Registered office address changed from 15 Bure Close Wroxham Norfolk NR12 8RU to Peninsula Holiday Cottages Staitheway Road Wroxham Norwich NR12 8th on 20 July 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 May 2015 CH01 Director's details changed for Debra Jayne Smith on 23 December 2014
12 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 100