PETERSHAM FINANCE LIMITED


Registered number: 05442294
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> PETERSHAM FINANCE LIMITED

Name: PETERSHAM FINANCE LIMITED
PETERSHAM FINANCE LTD
Address: 43 MORNINGTON ROAD, CHINGFORD, LONDON, ENGLAND, E4 7DT
Incorporation Date: 2005-05-04

Company status: Dissolved


Company Documents

date name form type
2018-06-26 STRUCK OFF AND DISSOLVED GAZ2
2018-04-10 FIRST GAZETTE GAZ1
2017-05-07 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-08-20 APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER TM01
2017-08-20 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED TM02
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-27 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-18 04/05/16 FULL LIST AR01
2015-02-14 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-26 04/05/15 FULL LIST AR01
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM43 MORNINGTON ROADLONDONE4 7DT AD01
2014-05-12 04/05/14 FULL LIST AR01
2014-02-22 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-17 04/05/13 FULL LIST AR01
2012-05-14 04/05/12 FULL LIST AR01
2012-06-20 31/05/11 TOTAL EXEMPTION SMALL AA
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 CH01
2011-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 CH01
2011-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 17/12/2011 CH01
2011-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 CH01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 CH01
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 CH01
2011-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 28/02/2011 CH01
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 15/02/2011 CH01
2011-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 29/08/2010 CH01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 CH01
2011-05-16 04/05/11 FULL LIST AR01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DRAPER / 01/02/2011 CH01
2011-04-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-10 04/05/10 FULL LIST AR01
2010-05-28 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-05-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-02-26 31/05/06 TOTAL EXEMPTION SMALL AA
2008-06-18 31/05/07 TOTAL EXEMPTION SMALL AA
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-22 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2005-05-04 SECRETARY RESIGNED 288b
2005-05-04 DIRECTOR RESIGNED 288b
2005-05-17 NEW DIRECTOR APPOINTED 288a
2005-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-13 17:42:51