EDMUND PEEL FINE ART (CONSULTING) LIMITED

03231823
SMITH COOPER ST HELEN'S HOUSE KING STREET DERBY DE1 3EE

Documents

Documents
Date Category Description Pages
11 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
11 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 27 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Sep 2020 accounts Annual Accounts 3 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Edmund Anthony Wignall Peel) 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Edmund Anthony Wignall Peel) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Jose De Paz) 1 Buy now
01 Apr 2019 officers Appointment of director (Miss Imogen Sarah Gabrielle Gaitskell) 2 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Edmund Anthony Wignall Peel) 2 Buy now
13 Apr 2017 officers Change of particulars for secretary (Edmund Anthony Wignall Peel) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 accounts Annual Accounts 10 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 accounts Annual Accounts 10 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
21 Nov 2013 resolution Resolution 2 Buy now
25 Sep 2013 accounts Annual Accounts 9 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 officers Change of particulars for director (Edmund Anthony Wignall Peel) 2 Buy now
23 Aug 2012 accounts Annual Accounts 6 Buy now
20 Aug 2012 officers Change of particulars for secretary (Edmund Anthony Wignall Peel) 2 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
16 Aug 2012 officers Change of particulars for director (Jose De Paz) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Edmund Anthony Wignall Peel) 2 Buy now
26 Jan 2012 officers Appointment of secretary (Edmund Anthony Wignall Peel) 3 Buy now
26 Jan 2012 officers Termination of appointment of secretary (Tania Forte) 2 Buy now
03 Nov 2011 accounts Amended Accounts 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
28 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
25 Aug 2009 annual-return Return made up to 25/07/08; full list of members; amend 5 Buy now
28 Apr 2009 accounts Annual Accounts 6 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
05 Mar 2008 capital Conve 1 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 officers Appointment terminated director andrew alers hankey 1 Buy now
05 Mar 2008 officers Appointment terminated director tania forte 1 Buy now
05 Mar 2008 officers Director appointed jose de paz 2 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
23 Aug 2007 annual-return Return made up to 25/07/07; no change of members 7 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 25/07/06; full list of members 7 Buy now
08 Sep 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 annual-return Return made up to 25/07/05; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
20 Aug 2004 annual-return Return made up to 25/07/04; full list of members 7 Buy now
07 Aug 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
12 Jul 2003 accounts Annual Accounts 10 Buy now
23 Aug 2002 accounts Annual Accounts 9 Buy now
02 Aug 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 8 Buy now
17 Aug 2001 annual-return Return made up to 25/07/01; full list of members 7 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
31 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
06 Oct 2000 officers Director's particulars changed 1 Buy now
06 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Aug 2000 annual-return Return made up to 25/07/00; full list of members 7 Buy now
14 Jul 2000 accounts Annual Accounts 7 Buy now
04 Apr 2000 officers Director's particulars changed 1 Buy now
04 Apr 2000 officers Director's particulars changed 1 Buy now
04 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 1999 capital S-div 20/12/99 1 Buy now
21 Dec 1999 resolution Resolution 1 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
24 Aug 1999 annual-return Return made up to 25/07/99; full list of members 6 Buy now
12 Jul 1999 accounts Annual Accounts 8 Buy now
11 Dec 1998 officers New director appointed 2 Buy now
25 Aug 1998 address Registered office changed on 25/08/98 from: rushbury house winchcombe cheltenham gloucestershire GL54 5AE 1 Buy now
25 Aug 1998 officers Director's particulars changed 1 Buy now
25 Aug 1998 officers Secretary's particulars changed 1 Buy now
25 Aug 1998 annual-return Return made up to 25/07/98; full list of members 6 Buy now
18 Jun 1998 accounts Annual Accounts 7 Buy now
15 Aug 1997 annual-return Return made up to 25/07/97; full list of members 6 Buy now
20 Mar 1997 officers Director resigned 1 Buy now
20 Mar 1997 officers Secretary resigned 1 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New secretary appointed 2 Buy now
16 Dec 1996 accounts Accounting reference date extended from 31/07/97 to 31/12/97 1 Buy now
11 Dec 1996 address Registered office changed on 11/12/96 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Jul 1996 incorporation Incorporation Company 19 Buy now