GRAHAM PETERS LIMITED

Name:	GRAHAM PETERS LIMITED GRAHAM PETERS LTD
Address:	2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
Incorporation Date:	2002-09-27

Company Documents

date	name	form type
2023-01-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-25	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES	CS01
2022-10-17	APPLICATION FOR STRIKING-OFF	DS01
2022-10-25	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-02-25	APPOINTMENT TERMINATED, DIRECTOR LEWIS DAY	TM01
2021-04-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2021-10-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LAWRENCE PETERS	PSC01
2021-02-26	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES	CS01
2021-11-05	CURREXT FROM 31/10/2021 TO 31/12/2021	AA01
2020-10-05	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MCCORMACK / 01/10/2020	CH01
2020-02-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2020-02-28	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES	CS01
2020-10-05	PSC'S CHANGE OF PARTICULARS / MR LANCE MCCORMACK / 01/10/2020	PSC04
2019-11-25	CESSATION OF JANE MCCORMACK AS A PSC	PSC07
2019-03-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-11-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE MCCORMACK	PSC01
2019-02-22	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES	CS01
2018-02-26	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES	CS01
2018-02-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MCCORMACK	PSC01
2018-05-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2017-02-27	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES	CS01
2017-03-31	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-07-07	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-03-07	18/02/16 FULL LIST	AR01
2015-03-16	18/02/15 FULL LIST	AR01
2015-06-29	SECRETARY APPOINTED MRS JENNIFER RAY PETERS	AP03
2015-07-16	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-03-16	SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MCCORMACK / 16/03/2015	CH03
2015-03-16	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE PETERS / 16/03/2015	CH01
2014-03-25	SECRETARY APPOINTED MRS JANE MCCORMACK	AP03
2014-06-05	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-03-17	18/02/14 FULL LIST	AR01
2013-07-12	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-02-18	18/02/13 FULL LIST	AR01
2012-10-12	27/09/12 FULL LIST	AR01
2012-05-18	DIRECTOR APPOINTED MR LEWIS CHARLIE DAY	AP01
2012-03-12	ADOPT ARTICLES 07/02/2012	RES01
2012-03-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-03-13	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-03-12	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2012-05-18	DIRECTOR APPOINTED MR LANCE MCCORMACK	AP01
2012-10-12	APPOINTMENT TERMINATED, SECRETARY JENNIFER PETERS	TM02
2012-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MCCORMACK / 21/06/2012	CH01
2012-03-12	VARYING SHARE RIGHTS AND NAMES	RES12
2011-01-19	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-10-07	27/09/11 FULL LIST	AR01
2010-02-09	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-11-01	27/09/10 FULL LIST	AR01
2009-10-30	27/09/09 FULL LIST	AR01
2009-01-30	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-03-13	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-10-20	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	363s
2007-11-05	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-11-05	AD 24/10/07---------£ SI 9@1=9£ IC 1/10	88(2)R
2007-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-10-19	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	363s
2007-11-05	£9 FROM REVENUE RESERVE 24/10/06	RES14
2006-10-13	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	363s
2006-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-10-26	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	363s