| Name: |
PETER WOOD LEISURE LTD
PETER WOOD LEISURE LIMITED |
| Address: | THE MEADOWS THORNHILL, BAMFORD, HOPE VALLEY, DERBYSHIRE, S33 0BR |
| Incorporation Date: | 1999-03-19 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-14 | 19/03/16 FULL LIST | AR01 |
| 2016-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILIP WOOD / 22/06/2015 | CH01 |
| 2016-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | 19/03/15 FULL LIST | AR01 |
| 2014-04-16 | 19/03/14 FULL LIST | AR01 |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 19/03/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 19/03/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 19/03/11 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROMCLEARWATER HOUSE4 - 7 MANCHESTER STREETLONDONW1U 3AE | AD01 |
| 2010-05-20 | 19/03/10 FULL LIST | AR01 |
| 2009-09-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | 225 |
| 2008-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 01/03/2008 | 288c |
| 2008-04-15 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 04/04/2008 | 288c |
| 2008-09-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-04-17 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-28 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM:1 MARYLEBONE HIGH STREETLONDONW1U 4NB | 287 |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-17 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-12 | AMEND 882 AD240703 89999 SHARES | MISC |
| 2005-07-07 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM:RIVERSIDE HOUSEWEEDON STREETSHEFFIELDSOUTH YORKSHIRE S9 2FT | 287 |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-04-28 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | 363s |
| 2003-08-06 | £ NC 100/100000024/0 | RES04 |
| 2003-08-18 | AD 24/07/03---------£ SI 89999@1=89999£ IC 1/90000 | 88(2)R |
| 2003-08-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-03-26 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | NC INC ALREADY ADJUSTED24/07/03 | 123 |
| 2002-04-29 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-04-19 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-04-19 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM:RIVERSIDE HOUSEWEEDON STREETSHEFFIELDS9 2FT | 287 |
| 2000-04-13 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-28 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-03-29 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | 225 |
| 1999-04-01 | SECRETARY RESIGNED | 288b |
| 1999-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-10-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-04-01 | DIRECTOR RESIGNED | 288b |
| 1999-10-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-05 01:44:03