PETER HANDBY LIMITED


Registered number: 04147319
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Name: PETER HANDBY LIMITED
PETER HANDBY LTD
Address: 63 BARNSLEY STREET, STOCKPORT, ENGLAND, SK1 4EH
Incorporation Date: 2001-01-24

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-09 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM63 63 BARNSLEY STREETOFFERTONSTOCKPORTCHESHIRESK1 4EHENGLAND AD01
2019-01-09 APPLICATION FOR STRIKING-OFF DS01
2018-01-29 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM6 TURNFIELD ROADCHEADLESTOCKPORTCHESHIRESK8 1JQ AD01
2018-04-06 CURRSHO FROM 30/06/2018 TO 30/04/2018 AA01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-01-27 CESSATION OF PETER HANDBY AS A PSC PSC07
2018-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-27 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES CS01
2018-01-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN TURNER PSC01
2017-10-28 APPOINTMENT TERMINATED, DIRECTOR PETER HANDBY TM01
2017-10-28 DIRECTOR APPOINTED MR PETER JOHN TURNER AP01
2017-01-28 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-19 24/01/16 FULL LIST AR01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-14 24/01/15 FULL LIST AR01
2015-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-02-15 24/01/14 FULL LIST AR01
2013-11-19 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-13 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-28 24/01/13 FULL LIST AR01
2013-01-28 SAIL ADDRESS CREATED AD02
2012-02-15 24/01/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-28 APPOINTMENT TERMINATED, DIRECTOR PETER TURNER TM01
2011-02-21 24/01/11 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANDBY / 18/02/2010 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR APPOINTED MR PETER JOHN TURNER AP01
2010-02-18 24/01/10 FULL LIST AR01
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-05-06 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS 363s
2008-04-22 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-03 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2006-02-22 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-24 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-28 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2003-04-07 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2003-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-01-30 DIRECTOR RESIGNED 288b
2002-02-07 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-01-30 AD 25/03/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-01-30 SECRETARY RESIGNED 288b
2001-04-30 REGISTERED OFFICE CHANGED ON 30/04/01 FROM:63 BARNSLEY STREETOFFERTONSTOCKPORTCHESHIRE SK1 4EH 287
2001-05-14 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 225
2001-01-30 DIRECTOR RESIGNED 288b
2001-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-02 NEW DIRECTOR APPOINTED 288a
2001-02-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-07-31 01:26:28