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PETER BOUGHTON & CO LIMITED

Company number 11034305

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ14	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 - 18 pages (18 pages)
08 Apr 2023	AD01	Registered office address changed from Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023	View PDF Registered office address changed from Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
23 Jul 2022	AD01	Registered office address changed from 1a Clarendon Road Hinckley Leicestershire LE10 0PJ United Kingdom to Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 23 July 2022	View PDF Registered office address changed from 1a Clarendon Road Hinckley Leicestershire LE10 0PJ United Kingdom to Pavillion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11 - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Peter Boughton as a director on 7 May 2019	View PDF Termination of appointment of Peter Boughton as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM02	Termination of appointment of Peter Boughton as a secretary on 7 May 2019	View PDF Termination of appointment of Peter Boughton as a secretary on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC01	Notification of Kelly Marie Westwood as a person with significant control on 7 May 2019	View PDF Notification of Kelly Marie Westwood as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC01	Notification of Gareth Adam Westwood as a person with significant control on 7 May 2019	View PDF Notification of Gareth Adam Westwood as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Peter Boughton as a person with significant control on 7 May 2019	View PDF Cessation of Peter Boughton as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 47 pages (47 pages)

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PETER BOUGHTON & CO LIMITED

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