Petherton Limited
Company Profile
dissolved
Petherton Limited
10308423•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
02/08/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Petherton Limited (10308423) is a private limited with share capital incorporated on 02/08/2016 (9 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 02/08/2016
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2017
Legacy
Category:Capital
Date:09-03-2017
Legacy
Category:Insolvency
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Incorporation Company
Category:Incorporation
Date:02-08-2016
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date08/08/2024
Latest Accounts31/12/2023
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Screenworks, 22 Highbury Grove, London, N52EF
Related Companies
2
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ