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Peter Redhead Design Services Limited

Documents

Total Documents92
Total Pages317

Filing History

15 October 2019Final Gazette dissolved via compulsory strike-off
2 April 2019Compulsory strike-off action has been suspended
5 February 2019First Gazette notice for compulsory strike-off
28 February 2018Total exemption full accounts made up to 28 February 2017
8 February 2018Confirmation statement made on 7 February 2018 with no updates
7 February 2017Confirmation statement made on 7 February 2017 with updates
7 February 2017Confirmation statement made on 7 February 2017 with updates
25 October 2016Total exemption small company accounts made up to 29 February 2016
25 October 2016Total exemption small company accounts made up to 29 February 2016
8 February 2016Register inspection address has been changed to Albion House 6 Castlehill Aberdeen Aberdeenshire AB11 5GJ
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
8 February 2016Register inspection address has been changed to Albion House 6 Castlehill Aberdeen Aberdeenshire AB11 5GJ
13 November 2015Total exemption small company accounts made up to 28 February 2015
13 November 2015Total exemption small company accounts made up to 28 February 2015
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Appointment of Miss Jenna Anne Redhead as a secretary on 10 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 February 2015Appointment of Miss Jenna Anne Redhead as a secretary on 10 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 February 2015Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Termination of appointment of Eleanor Redhead as a director on 5 June 2014
10 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 February 2015Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014
24 November 2014Total exemption small company accounts made up to 28 February 2014
24 November 2014Total exemption small company accounts made up to 28 February 2014
6 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
26 November 2013Total exemption small company accounts made up to 28 February 2013
26 November 2013Total exemption small company accounts made up to 28 February 2013
2 October 2013Appointment of Mrs Eleanor Redhead as a director
2 October 2013Appointment of Mrs Eleanor Redhead as a director
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 29 February 2012
22 November 2012Total exemption small company accounts made up to 29 February 2012
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 28 February 2011
12 September 2011Total exemption small company accounts made up to 28 February 2011
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
11 November 2010Total exemption small company accounts made up to 28 February 2010
11 November 2010Total exemption small company accounts made up to 28 February 2010
4 February 2010Director's details changed for Peter Anthony Redhead on 4 February 2010
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 February 2010Director's details changed for Peter Anthony Redhead on 4 February 2010
4 February 2010Director's details changed for Peter Anthony Redhead on 4 February 2010
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
5 January 2010Total exemption small company accounts made up to 28 February 2009
5 January 2010Total exemption small company accounts made up to 28 February 2009
2 February 2009Return made up to 02/02/09; full list of members
2 February 2009Return made up to 02/02/09; full list of members
27 January 2009Total exemption small company accounts made up to 28 February 2008
27 January 2009Total exemption small company accounts made up to 28 February 2008
18 December 2008Total exemption small company accounts made up to 28 February 2007
18 December 2008Total exemption small company accounts made up to 28 February 2007
6 February 2008Return made up to 02/02/08; full list of members
6 February 2008Return made up to 02/02/08; full list of members
31 May 2007Return made up to 02/02/07; full list of members
31 May 2007Return made up to 02/02/07; full list of members
4 May 2007Total exemption small company accounts made up to 28 February 2006
4 May 2007Total exemption small company accounts made up to 28 February 2006
14 March 2006Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 2006Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 April 2005Director's particulars changed
29 April 2005Director's particulars changed
23 March 2005New director appointed
23 March 2005New director appointed
16 March 2005Ad 02/02/05--------- £ si 1@1=1 £ ic 1/2
16 March 2005Ad 02/02/05--------- £ si 1@1=1 £ ic 1/2
16 March 2005New secretary appointed
16 March 2005New secretary appointed
3 February 2005Secretary resigned
3 February 2005Director resigned
3 February 2005Director resigned
3 February 2005Secretary resigned
2 February 2005Incorporation
2 February 2005Incorporation
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