PENINSULA MB LIMITED

07871694
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
22 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Jan 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2018 resolution Resolution 1 Buy now
04 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Jun 2017 capital Return of Allotment of shares 4 Buy now
21 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2017 resolution Resolution 13 Buy now
12 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2017 insolvency Solvency Statement dated 09/06/17 1 Buy now
12 Jun 2017 resolution Resolution 1 Buy now
17 Mar 2017 accounts Annual Accounts 30 Buy now
16 Feb 2017 address Move Registers To Registered Office Company With New Address 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Steven Marcel Loeys) 2 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Evgenia Val) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Paul Michael Boote) 2 Buy now
15 Jul 2016 officers Appointment of secretary (Ms Evgenia Val) 2 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Jean Louise Wilson) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Anthony Raymond Hooper) 1 Buy now
18 May 2016 officers Appointment of director (Ms Helen Patricia Barrett-Hague) 2 Buy now
18 May 2016 officers Termination of appointment of director (Kenneth David Woodier) 1 Buy now
29 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2016 accounts Annual Accounts 30 Buy now
07 Jan 2016 officers Appointment of director (Steven Marcel Loeys) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Robert James Landauer) 1 Buy now
10 Dec 2015 annual-return Annual Return 8 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Monique Chantal Woudberg) 1 Buy now
08 Jul 2015 officers Appointment of secretary (Mrs Jean Louise Wilson) 2 Buy now
15 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2015 officers Appointment of secretary (Monique Chantal Woudberg) 2 Buy now
22 May 2015 officers Termination of appointment of secretary (Gail Heather Dawson-Taylor) 1 Buy now
24 Feb 2015 officers Termination of appointment of director (David Jeremy Dupont) 2 Buy now
24 Feb 2015 officers Appointment of director (Susan Jane Davy) 3 Buy now
30 Dec 2014 annual-return Annual Return 8 Buy now
23 Oct 2014 accounts Annual Accounts 28 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
10 Sep 2013 accounts Annual Accounts 23 Buy now
07 Jan 2013 annual-return Annual Return 17 Buy now
27 Feb 2012 officers Appointment of director (Anthony Raymond Hooper) 3 Buy now
27 Feb 2012 officers Appointment of director (Kenneth David Woodier) 3 Buy now
27 Feb 2012 officers Appointment of director (David Jeremy Dupont) 3 Buy now
28 Dec 2011 officers Termination of appointment of director (John Gerard Mary Tierney) 2 Buy now
28 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Dec 2011 address Change Sail Address Company 2 Buy now
28 Dec 2011 officers Appointment of secretary (Gail Heather Dawson-Taylor) 3 Buy now
28 Dec 2011 capital Return of Allotment of shares 4 Buy now
05 Dec 2011 incorporation Incorporation Company 41 Buy now