PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED

Name:	PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED PENINSULA ENVIRONMENTAL SOLUTIONS LTD
Address:	2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE
Incorporation Date:	2005-12-02

Company Documents

date	name	form type
2021-08-21	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-07-27	REGISTERED OFFICE CHANGED ON 27/07/2020 FROMYORKSHIRE HOUSE 18 CHAPEL STREETLIVERPOOLMERSEYSIDEL3 9AG	AD01
2020-12-18	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621	LIQ06
2020-08-12	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2020:LIQ. CASE NO.1	LIQ03
2019-07-15	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2019:LIQ. CASE NO.1	LIQ03
2018-07-12	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1	LIQ03
2017-07-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-06-30	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-07-06	REGISTERED OFFICE CHANGED ON 06/07/2017 FROMCLEVELAND BUSINESS PARK363 CLEVELAND STREETBIRKENHEADMERSEYSIDECH41 4JW	AD01
2017-06-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-06-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056433870002	MR04
2017-06-30	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-08-24	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-12-09	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	CS01
2015-06-01	APPOINTMENT TERMINATED, DIRECTOR COLIN CLAYTON	TM01
2015-06-05	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2015-12-07	02/12/15 FULL LIST	AR01
2015-06-05	RETURN OF PURCHASE OF OWN SHARES	SH03
2015-07-03	SECOND FILING FOR FORM TM01	RP04
2015-08-28	30/11/14 TOTAL EXEMPTION SMALL	AA
2015-06-05	24/04/15 STATEMENT OF CAPITAL GBP 60	SH06
2014-08-29	30/11/13 TOTAL EXEMPTION SMALL	AA
2014-12-09	02/12/14 FULL LIST	AR01
2014-08-02	REGISTRATION OF A CHARGE / CHARGE CODE 056433870002	MR01
2013-12-03	02/12/13 FULL LIST	AR01
2013-08-27	30/11/12 TOTAL EXEMPTION SMALL	AA
2012-12-06	02/12/12 FULL LIST	AR01
2012-08-31	30/11/11 TOTAL EXEMPTION SMALL	AA
2012-02-21	02/12/11 FULL LIST	AR01
2011-08-30	30/11/10 TOTAL EXEMPTION SMALL	AA
2010-12-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA HUNT / 06/08/2010	CH01
2010-12-06	02/12/10 FULL LIST	AR01
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / SONIA HUNT / 01/12/2009	CH01
2010-10-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-08-27	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-01-22	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS HUNT / 01/12/2009	CH01
2010-12-06	SECRETARY'S CHANGE OF PARTICULARS / SONIA HUNT / 06/08/2010	CH03
2010-12-06	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS HUNT / 06/08/2010	CH01
2010-01-22	02/12/09 FULL LIST	AR01
2009-06-05	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAYTON / 12/10/2009	CH01
2009-02-05	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS	363a
2008-02-19	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS	363a
2008-09-23	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-02-03	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	363s
2007-05-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-04-03	NEW DIRECTOR APPOINTED	288a
2007-04-03	AD 22/03/07---------£ SI 98@1=98£ IC 2/100	88(2)R
2007-05-10	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06	225
2005-12-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-12-15	AD 02/12/05---------£ SI 1@1=1£ IC 1/2	88(2)R