THE PEEPUL BUREAU LIMITED


Registered number: 04890586
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Name: THE PEEPUL BUREAU LIMITED
THE PEEPUL BUREAU LTD
Address: RIVERSIDE SUITE CHERRYHOLT HOUSE, CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2EP
Incorporation Date: 2003-09-08

Company status: Dissolved


Company Documents

date name form type
2022-06-08 PSC'S CHANGE OF PARTICULARS / HUNTMORE LTD / 07/06/2022 PSC05
2022-01-04 APPOINTMENT TERMINATED, SECRETARY PETER HUNT TM02
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MATTHEW MORETON / 07/06/2022 CH01
2022-06-07 REGISTERED OFFICE CHANGED ON 07/06/2022 FROMACANTHUS HOUSE10A BELTON STREETSTAMFORDLINCSPE9 2EF AD01
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-18 APPLICATION FOR STRIKING-OFF DS01
2022-01-04 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT TM01
2021-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-06-03 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2020-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES CS01
2019-09-19 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2019-08-22 SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT HUNT / 22/08/2019 CH03
2019-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-08-21 PSC'S CHANGE OF PARTICULARS / HUNTMORE LTD / 06/04/2016 PSC05
2018-09-11 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 & NIREG PSC AD03
2018-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2018-09-11 SAIL ADDRESS CREATED AD02
2017-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUNT / 04/04/2017 CH01
2017-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORETON / 04/04/2017 CH01
2017-09-12 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-22 08/09/15 FULL LIST AR01
2015-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORETON / 20/02/2014 CH01
2014-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-01 08/09/14 FULL LIST AR01
2013-10-02 08/09/13 FULL LIST AR01
2013-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-11 08/09/12 FULL LIST AR01
2012-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-20 08/09/11 FULL LIST AR01
2010-11-05 08/09/10 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-10 08/09/09 FULL LIST AR01
2009-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-15 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-24 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS 363s
2006-10-31 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:17 BARN CLOSEHUNTINGDONCAMBRIDGESHIREPE29 1XF 287
2006-10-31 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-31 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-05-11 NEW DIRECTOR APPOINTED 288a
2005-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-01 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-07-12 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-10-21 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2003-11-27 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-11-26 DIRECTOR RESIGNED 288b
2003-11-26 NEW DIRECTOR APPOINTED 288a
2003-11-26 NEW SECRETARY APPOINTED 288a
2003-11-21 COMPANY NAME CHANGEDSPH 246 LIMITEDCERTIFICATE ISSUED ON 21/11/03 CERTNM
2003-11-26 SECRETARY RESIGNED 288b

Last update: 2022-11-16 05:38:48