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Peregrine Partners Limited

Documents

Total Documents62
Total Pages358

Filing History

8 October 2013Final Gazette dissolved via voluntary strike-off
8 October 2013Final Gazette dissolved via voluntary strike-off
25 June 2013First Gazette notice for voluntary strike-off
25 June 2013First Gazette notice for voluntary strike-off
22 October 2011Voluntary strike-off action has been suspended
22 October 2011Voluntary strike-off action has been suspended
11 October 2011First Gazette notice for voluntary strike-off
11 October 2011First Gazette notice for voluntary strike-off
28 September 2011Application to strike the company off the register
28 September 2011Application to strike the company off the register
4 May 2011Total exemption full accounts made up to 30 September 2010
4 May 2011Total exemption full accounts made up to 30 September 2010
15 December 2010Director's details changed for Sophia Jane Upton on 23 September 2010
15 December 2010Director's details changed for Sophia Jane Upton on 23 September 2010
15 December 2010Director's details changed for Guy Upton on 23 September 2010
15 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1,000
15 December 2010Director's details changed for Guy Upton on 23 September 2010
15 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1,000
23 June 2010Total exemption full accounts made up to 30 September 2009
23 June 2010Total exemption full accounts made up to 30 September 2009
5 November 2009Annual return made up to 23 September 2009 with a full list of shareholders
5 November 2009Annual return made up to 23 September 2009 with a full list of shareholders
16 May 2009Total exemption full accounts made up to 30 September 2008
16 May 2009Total exemption full accounts made up to 30 September 2008
29 December 2008Return made up to 23/09/08; full list of members
29 December 2008Return made up to 23/09/08; full list of members
19 March 2008Total exemption full accounts made up to 30 September 2007
19 March 2008Total exemption full accounts made up to 30 September 2007
27 October 2007Return made up to 23/09/07; no change of members
27 October 2007Return made up to 23/09/07; no change of members
13 December 2006Total exemption full accounts made up to 30 September 2006
13 December 2006Total exemption full accounts made up to 30 September 2006
19 October 2006Return made up to 23/09/06; full list of members
19 October 2006Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2006Secretary's particulars changed;director's particulars changed
1 September 2006Secretary's particulars changed;director's particulars changed
3 June 2006Total exemption full accounts made up to 30 September 2005
3 June 2006Total exemption full accounts made up to 30 September 2005
4 October 2005Return made up to 23/09/05; full list of members
4 October 2005Return made up to 23/09/05; full list of members
17 June 2005Total exemption full accounts made up to 30 September 2004
17 June 2005Total exemption full accounts made up to 30 September 2004
8 October 2004Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 2004Return made up to 23/09/04; full list of members
7 May 2004Total exemption full accounts made up to 30 September 2003
7 May 2004Total exemption full accounts made up to 30 September 2003
8 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 2003Return made up to 23/09/03; full list of members
17 October 2002Director resigned
17 October 2002New secretary appointed;new director appointed
17 October 2002Secretary resigned
17 October 2002Secretary resigned
17 October 2002New director appointed
17 October 2002Registered office changed on 17/10/02 from: 66 wigmore street london W1U 2HQ
17 October 2002Registered office changed on 17/10/02 from: 66 wigmore street london W1U 2HQ
17 October 2002Ad 23/09/02--------- £ si 999@1=999 £ ic 1/1000
17 October 2002New director appointed
17 October 2002New secretary appointed;new director appointed
17 October 2002Director resigned
17 October 2002Ad 23/09/02--------- £ si 999@1=999 £ ic 1/1000
23 September 2002Incorporation
23 September 2002Incorporation
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