PETER BROUGHTON (HOLDING) LIMITED


Registered number: 02730109
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Name: PETER BROUGHTON (HOLDING) LIMITED
PETER BROUGHTON (HOLDING) LTD
Address: MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Incorporation Date: 1992-07-10

Company status: Dissolved


Company Documents

date name form type
2018-06-04 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 26/04/2018 CH01
2017-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-07-06 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-07-08 30/06/15 FULL LIST AR01
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-07-23 30/06/14 FULL LIST AR01
2014-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 06/11/2014 CH01
2014-11-06 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 06/11/2014 CH03
2014-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 20/11/2014 CH01
2014-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 06/11/2014 CH01
2014-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROUGHTON / 06/11/2014 CH01
2013-04-19 APPOINTMENT TERMINATED, DIRECTOR PETER BROUGHTON TM01
2013-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-07-01 30/06/13 FULL LIST AR01
2012-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-07-18 30/06/12 FULL LIST AR01
2011-07-13 30/06/11 FULL LIST AR01
2011-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 31/03/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MARY BROUGHTON / 30/06/2010 CH01
2010-07-14 30/06/10 FULL LIST AR01
2010-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROUGHTON / 30/06/2010 CH01
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 01/06/2009 288c
2009-07-07 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROUGHTON / 01/06/2009 288c
2009-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROUGHTON / 24/10/2009 CH01
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROUGHTON / 01/06/2009 288c
2009-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH BROUGHTON / 01/06/2009 288c
2008-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROUGHTON / 28/06/2008 288c
2008-07-07 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 28/06/2008 288c
2008-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROUGHTON / 28/06/2008 288c
2008-07-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH BROUGHTON / 28/06/2008 288c
2007-07-10 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP 287
2007-07-10 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-07-19 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-08-04 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363a
2004-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-07-16 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-07-17 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2002-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-07-16 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2001-07-16 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-07-21 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-12-29 EXEMPTION FROM APPOINTING AUDITORS 14/12/00 SRES03

Last update: 2020-09-28 04:39:44