22 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Jun 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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10 Jan 2018 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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10 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
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|
04 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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04 Jan 2018 |
resolution |
Resolution
|
1 |
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04 Jan 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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21 Jun 2017 |
capital |
Return of Allotment of shares
|
4 |
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21 Jun 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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19 Jun 2017 |
resolution |
Resolution
|
13 |
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12 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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12 Jun 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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|
12 Jun 2017 |
insolvency |
Solvency Statement dated 09/06/17
|
1 |
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12 Jun 2017 |
resolution |
Resolution
|
1 |
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|
17 Mar 2017 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
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|
16 Feb 2017 |
address |
Move Registers To Registered Office Company With New Address
|
2 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
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|
16 Feb 2017 |
officers |
Termination of appointment of director (Steven Marcel Loeys)
|
2 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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05 Dec 2016 |
officers |
Termination of appointment of secretary (Evgenia Val)
|
1 |
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|
15 Jul 2016 |
officers |
Appointment of director (Mr Paul Michael Boote)
|
2 |
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15 Jul 2016 |
officers |
Appointment of secretary (Ms Evgenia Val)
|
2 |
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|
15 Jul 2016 |
officers |
Termination of appointment of secretary (Jean Louise Wilson)
|
1 |
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|
17 Jun 2016 |
officers |
Termination of appointment of director (Anthony Raymond Hooper)
|
1 |
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|
18 May 2016 |
officers |
Appointment of director (Ms Helen Patricia Barrett-Hague)
|
2 |
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|
18 May 2016 |
officers |
Termination of appointment of director (Kenneth David Woodier)
|
1 |
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|
29 Feb 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
11 Jan 2016 |
accounts |
Annual Accounts
|
30 |
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Total credits: 0
|
07 Jan 2016 |
officers |
Appointment of director (Steven Marcel Loeys)
|
2 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2016 |
officers |
Termination of appointment of director (Robert James Landauer)
|
1 |
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Total credits: 0
|
10 Dec 2015 |
annual-return |
Annual Return
|
8 |
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17 Aug 2015 |
officers |
Termination of appointment of secretary (Monique Chantal Woudberg)
|
1 |
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|
08 Jul 2015 |
officers |
Appointment of secretary (Mrs Jean Louise Wilson)
|
2 |
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|
15 Jun 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
22 May 2015 |
officers |
Appointment of secretary (Monique Chantal Woudberg)
|
2 |
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Total credits: 0
|
22 May 2015 |
officers |
Termination of appointment of secretary (Gail Heather Dawson-Taylor)
|
1 |
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Total credits: 0
|
24 Feb 2015 |
officers |
Termination of appointment of director (David Jeremy Dupont)
|
2 |
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|
24 Feb 2015 |
officers |
Appointment of director (Susan Jane Davy)
|
3 |
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Total credits: 0
|
30 Dec 2014 |
annual-return |
Annual Return
|
8 |
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|
23 Oct 2014 |
accounts |
Annual Accounts
|
28 |
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|
09 Dec 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
10 Sep 2013 |
accounts |
Annual Accounts
|
23 |
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|
07 Jan 2013 |
annual-return |
Annual Return
|
17 |
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|
27 Feb 2012 |
officers |
Appointment of director (Anthony Raymond Hooper)
|
3 |
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Total credits: 0
|
27 Feb 2012 |
officers |
Appointment of director (Kenneth David Woodier)
|
3 |
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Total credits: 0
|
27 Feb 2012 |
officers |
Appointment of director (David Jeremy Dupont)
|
3 |
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Total credits: 0
|
28 Dec 2011 |
officers |
Termination of appointment of director (John Gerard Mary Tierney)
|
2 |
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|
28 Dec 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
28 Dec 2011 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "PENINSULA MB LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Dec 2011 |
officers |
Appointment of secretary (Gail Heather Dawson-Taylor)
|
3 |
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Total credits: 0
|
28 Dec 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
05 Dec 2011 |
incorporation |
Incorporation Company
|
41 |
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Total credits: 0
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