PETER STERN LIMITED


Registered number: 03046337
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Name: PETER STERN LIMITED
PETER STERN LTD
Address: 129 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HJ
Incorporation Date: 1995-04-13

Company status: Dissolved


Company Documents

date name form type
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-15 30/04/19 UNAUDITED ABRIDGED AA
2020-04-17 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES CS01
2019-04-23 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES CS01
2018-01-30 30/04/17 UNAUDITED ABRIDGED AA
2018-08-20 30/04/18 UNAUDITED ABRIDGED AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES CS01
2017-05-17 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2016-04-25 13/04/16 FULL LIST AR01
2016-10-27 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-19 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-20 13/04/15 FULL LIST AR01
2014-04-23 13/04/14 FULL LIST AR01
2014-11-04 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-23 30/04/12 TOTAL EXEMPTION FULL AA
2013-05-01 13/04/13 FULL LIST AR01
2013-11-22 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-16 13/04/12 FULL LIST AR01
2011-01-12 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-28 13/04/11 FULL LIST AR01
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM23 KINGSWOOD AVENUELONDONNW6 6LL AD01
2011-04-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STERN / 31/01/2011 CH01
2011-04-28 SECRETARY'S CHANGE OF PARTICULARS / MYRA STERN / 31/01/2011 CH03
2010-05-07 13/04/10 FULL LIST AR01
2010-01-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-23 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-12-16 30/04/08 TOTAL EXEMPTION SMALL AA
2007-04-18 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-07-04 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-27 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-16 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2003-04-28 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-23 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2001-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-04-20 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS 363s
2000-08-11 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-05-14 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS 363s
1999-09-07 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1998-08-18 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-04-29 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS 363s
1997-01-20 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-04-24 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS 363s
1997-07-13 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1996-05-12 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS 363s
1995-04-21 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-04-27 AD 21/04/95---------£ SI 98@1=98£ IC 2/100 88(2)R
1995-04-21 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-04-21 REGISTERED OFFICE CHANGED ON 21/04/95 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE 287

Last update: 2021-11-05 07:38:52