PETER MARIO LIMITED


Registered number: 00282918
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56102 - Unlicenced restaurants and cafes -> PETER MARIO LIMITED

Name: PETER MARIO LIMITED
PETER MARIO LTD
Address: PINEWOOD, 61 HALSTEAD ROAD, GOSFIELD, ESSEX, CO9 1PG
Incorporation Date: 1933-12-21

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-13 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-20 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-07-22 14/07/15 FULL LIST AR01
2015-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-03-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 14/07/14 FULL LIST AR01
2013-07-29 14/07/13 FULL LIST AR01
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-26 14/07/12 FULL LIST AR01
2011-03-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 14/07/11 FULL LIST AR01
2010-07-26 14/07/10 FULL LIST AR01
2010-07-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / GISELLA ALBINA RIZZI / 14/07/2010 CH01
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-05-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-03 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:13 STATION ROADBEACONSFIELDBUCKINGHAMSHIRE HP9 1NL 287
2004-07-27 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-01-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AAMD
2004-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-13 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-14 DIRECTOR RESIGNED 288b
2003-08-28 NEW DIRECTOR APPOINTED 288a
2002-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-29 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-13 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2000-08-11 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-28 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1998-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1998-07-26 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS 363s
1998-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-19 REGISTERED OFFICE CHANGED ON 19/06/98 FROM:SAINT PETERS LODGE59-61 AYLESBURY ENDBEACONSFIELDBUCKINGHAMSHIRE HP9 1LU 287
1997-09-05 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS 363s
1997-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-09-20 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS 363s
1995-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-07-10 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS 363s
1994-07-29 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS 363s
1994-07-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-08-23 REGISTERED OFFICE CHANGED ON 23/08/94 FROM:SALTER HOUSE263 - 265 HIGH STREETBERKHAMSTEDHERTS HP4 1BA 287
1994-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1993-10-29 FULL ACCOUNTS MADE UP TO 31/12/92 AA
1993-07-19 DIRECTOR RESIGNED 288
1993-07-19 DIRECTOR RESIGNED 288
1993-07-19 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS 363s

Last update: 2020-03-26 00:56:46