PETER RUSSELL JEWELLERS & ENGRAVERS LIMITED


Registered number: 01087385
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Name: PETER RUSSELL JEWELLERS & ENGRAVERS LIMITED
PETER RUSSELL JEWELLERS & ENGRAVERS LTD
Address: 34 ARRAN DRIVE, HORSFORTH, LEEDS, ENGLAND, LS18 5SW
Incorporation Date: 1972-12-18

Company status: Dissolved


Company Documents

date name form type
2019-01-08 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM191 CAULDON ROADSTOKE-ON-TRENTST4 2BTENGLAND AD01
2019-01-21 APPLICATION FOR STRIKING-OFF DS01
2019-01-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUSSELL HEWITT PSC01
2019-01-11 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AAMD
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 CESSATION OF DESMOND HARRY WATTS AS A PSC PSC07
2019-01-08 APPOINTMENT TERMINATED, DIRECTOR DESMOND WATTS TM01
2019-01-08 DIRECTOR APPOINTED MR PETER RUSSELL HEWITT AP01
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-08 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM34 ARRAN DRIVEHORSFORTHLEEDSWEST YORKSHIRELS18 5SW AD01
2018-10-08 APPOINTMENT TERMINATED, SECRETARY JEANNE HEWITT TM02
2018-10-09 CESSATION OF PETER RUSSELL HEWITT AS A PSC PSC07
2018-10-09 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT TM01
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR JEANNE HEWITT TM01
2018-10-09 NOTIFICATION OF PSC STATEMENT ON 09/10/2018 PSC08
2018-12-20 31/03/18 UNAUDITED ABRIDGED AA
2018-12-19 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 PSC09
2018-10-08 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES CS01
2018-10-08 DIRECTOR APPOINTED MR DESMOND HARRY WATTS AP01
2018-10-09 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND HARRY WATTS PSC01
2017-09-06 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-28 27/08/15 FULL LIST AR01
2014-09-22 27/08/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-09 27/08/13 FULL LIST AR01
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-25 27/08/12 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-09 27/08/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-29 27/08/10 FULL LIST AR01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / JEANNE CHRISTINE HEWITT / 12/08/2010 CH01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL HEWITT / 12/08/2010 CH01
2009-09-01 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-28 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM8 NEWMARKET STREETLEEDSYORKSHIRELS1 6DG 287
2009-04-15 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2009-08-29 DISS40 (DISS40(SOAD)) DISS40
2009-08-25 FIRST GAZETTE GAZ1
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-04 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-26 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-08 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-06 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2003-09-03 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS 363s
2002-11-07 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2020-10-08 09:51:39