About

Registered Number: 07098698
Date of Incorporation: 08/12/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 3 months ago)
Registered Address: 153 Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT,

 

Pj Care Peterborough Ltd was founded on 08 December 2009 and has its registered office in Milton Keynes, it has a status of "Dissolved". Moran, Paul is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORAN, Paul 18 December 2009 31 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 30 October 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 11 December 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
MR01 - N/A 05 November 2018
CH01 - Change of particulars for director 24 September 2018
PSC05 - N/A 16 August 2018
AD01 - Change of registered office address 01 June 2018
AUD - Auditor's letter of resignation 29 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 16 June 2015
AA - Annual Accounts 06 January 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 11 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 04 January 2013
AD04 - Change of location of company records to the registered office 04 January 2013
RESOLUTIONS - N/A 19 December 2012
RESOLUTIONS - N/A 28 November 2012
AA - Annual Accounts 16 November 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 04 October 2012
TM02 - Termination of appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 28 February 2011
AR01 - Annual Return 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 25 January 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
AA - Annual Accounts 16 December 2010
MG01 - Particulars of a mortgage or charge 10 December 2010
AA01 - Change of accounting reference date 15 June 2010
AP01 - Appointment of director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
MEM/ARTS - N/A 04 January 2010
CERTNM - Change of name certificate 22 December 2009
CONNOT - N/A 22 December 2009
RESOLUTIONS - N/A 21 December 2009
CONNOT - N/A 21 December 2009
AP01 - Appointment of director 21 December 2009
AD01 - Change of registered office address 21 December 2009
TM01 - Termination of appointment of director 18 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AP03 - Appointment of secretary 18 December 2009
SH01 - Return of Allotment of shares 18 December 2009
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2018 Outstanding

N/A

Legal charge 14 January 2011 Fully Satisfied

N/A

Debenture 02 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.