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KENETH PETERS & COMPANY LIMITED

Company number 02488166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 5 January 2018
20 Jan 2017 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017
16 Jan 2017 4.20 Statement of affairs with form 4.19
16 Jan 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
11 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40,000
24 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 40,000
24 Apr 2015 AD01 Registered office address changed from 56 Queen Anne Street London W1G 8LA to 250 Hendon Way London NW4 3NL on 24 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Feb 2015 TM01 Termination of appointment of Wayne Howard Birnbaum as a director on 18 July 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 40,000
22 Apr 2014 CH01 Director's details changed for Kenneth Posner on 31 March 2014
22 Apr 2014 CH03 Secretary's details changed for Kenneth Posner on 31 March 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 AD01 Registered office address changed from , 10 Gees Court, St Christophers' Place, London, W1U 1JJ on 28 June 2011
20 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Duncan Maclaren as a director