EDMUND PEEL FINE ART (CONSULTING) LIMITED

Name:	EDMUND PEEL FINE ART (CONSULTING) LIMITED EDMUND PEEL FINE ART (CONSULTING) LTD
Address:	SMITH COOPER ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Incorporation Date:	1996-07-25

Company Documents

date	name	form type
2021-11-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-08-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-12-10	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-12-10	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-09-09	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES	CS01
2020-12-17	REGISTERED OFFICE CHANGED ON 17/12/2020 FROM58 JERMYN STREETLONDONSW1Y 6LX	AD01
2020-12-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-04-01	APPOINTMENT TERMINATED, SECRETARY EDMUND PEEL	TM02
2019-04-01	DIRECTOR APPOINTED MISS IMOGEN SARAH GABRIELLE GAITSKELL	AP01
2019-04-01	APPOINTMENT TERMINATED, DIRECTOR JOSE DE PAZ	TM01
2019-08-02	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES	CS01
2019-04-01	APPOINTMENT TERMINATED, DIRECTOR EDMUND PEEL	TM01
2018-09-14	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-04-13	SECRETARY'S CHANGE OF PARTICULARS / EDMUND ANTHONY WIGNALL PEEL / 13/04/2017	CH03
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-31	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES	CS01
2017-04-18	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WIGNALL PEEL / 13/04/2017	CH01
2016-09-08	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES	CS01
2016-08-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-30	25/07/15 FULL LIST	AR01
2014-08-01	25/07/14 FULL LIST	AR01
2014-10-06	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-07-31	25/07/13 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-21	ALTER ARTICLES 05/08/2013	RES01
2012-08-16	25/07/12 FULL LIST	AR01
2012-01-26	SECRETARY APPOINTED EDMUND ANTHONY WIGNALL PEEL	AP03
2012-01-26	APPOINTMENT TERMINATED, SECRETARY TANIA FORTE	TM02
2012-08-16	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY WIGNALL PEEL / 25/07/2012	CH01
2012-09-05	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY WIGNALL PEEL / 20/08/2012	CH01
2012-08-16	DIRECTOR'S CHANGE OF PARTICULARS / JOSE DE PAZ / 25/07/2012	CH01
2012-08-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-20	SECRETARY'S CHANGE OF PARTICULARS / EDMUND ANTHONY WIGNALL PEEL / 20/08/2012	CH03
2011-10-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-16	25/07/11 FULL LIST	AR01
2011-11-03	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10	AAMD
2010-09-13	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-27	25/07/10 FULL LIST	AR01
2009-08-28	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS	363a
2009-08-25	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND	363a
2009-04-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-03-05	APPOINTMENT TERMINATED DIRECTOR TANIA FORTE	288b
2008-03-05	CONVE	122
2008-03-05	DIRECTOR APPOINTED JOSE DE PAZ	288a
2008-03-05	ALTER ARTICLES 08/01/2008	RES01
2008-03-05	APPOINTMENT TERMINATED DIRECTOR ANDREW ALERS HANKEY	288b
2008-08-07	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS	363a
2007-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-23	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS	363s
2006-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-09	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	363s
2005-08-04	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	363s
2005-09-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-29	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-20	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	363s