PETER CULLEN LIMITED

Name:	PETER CULLEN LIMITED PETER CULLEN LTD
Address:	THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Incorporation Date:	2003-07-29

Company Documents

date	name	form type
2022-02-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-03	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES	CS01
2021-11-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-01	APPLICATION FOR STRIKING-OFF	DS01
2021-06-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2020-08-12	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES	CS01
2020-08-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2019-09-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-08-09	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES	CS01
2018-10-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-08-17	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES	CS01
2017-10-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-08-02	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES	CS01
2016-07-29	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES	CS01
2016-05-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-18	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-11	29/07/15 FULL LIST	AR01
2014-08-20	29/07/14 FULL LIST	AR01
2014-10-08	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-08-14	29/07/13 FULL LIST	AR01
2013-06-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-08-16	29/07/12 FULL LIST	AR01
2012-09-13	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-08	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-08-17	29/07/11 FULL LIST	AR01
2010-09-14	29/07/10 FULL LIST	AR01
2010-06-16	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-17	REGISTERED OFFICE CHANGED ON 17/06/2010 FROMCAMBRIDGE HOUSE 16 HIGH STREETSAFFRON WALDENESSEXCB10 1AX	AD01
2010-08-04	REGISTERED OFFICE CHANGED ON 04/08/2010 FROMTHE MALTINGS ROSEMARY LANEHALSTEADESSEXCO9 1HZUNITED KINGDOM	AD01
2010-08-18	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM67 WALDINGFIELD ROADSUDBURYSUFFOLKCO10 2PUUNITED KINGDOM	AD01
2009-01-12	REGISTERED OFFICE CHANGED ON 12/01/2009 FROMPAUL DONNO & CO LTD UNIT 2CLOCKHOUSE FARM ESTATECAVENDISH LANE GLEMSFORD SUDBURYSUFFOLKCO10 7PZ	287
2009-08-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-08-13	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS	363a
2008-08-05	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS	363a
2008-08-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-04-05	AD 06/04/06---------£ SI 99@1	88(2)R
2007-01-10	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS	363a
2007-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-08-14	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS	363a
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-08-17	LOCATION OF DEBENTURE REGISTER	190
2005-08-17	REGISTERED OFFICE CHANGED ON 17/08/05 FROM:82C EAST HILLCOLCHESTERESSEX CO1 2QW	287
2005-08-17	LOCATION OF REGISTER OF MEMBERS	353
2005-10-24	REGISTERED OFFICE CHANGED ON 24/10/05 FROM:C/O PAUL DONNO & CO LTDUNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLK CO10 7PZ	287
2005-08-17	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS	363a
2004-08-19	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS	363s
2004-11-03	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05	225
2004-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-06-28	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04	225
2003-08-30	REGISTERED OFFICE CHANGED ON 30/08/03 FROM:82C EAST HILLCOLCHESTERESSEX CO1 2QW	287
2003-08-30	DIRECTOR RESIGNED	288b
2003-08-30	SECRETARY RESIGNED	288b
2003-07-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-30	NEW SECRETARY APPOINTED	288a
2003-08-30	NEW DIRECTOR APPOINTED	288a