- Company Overview for PEYCO LIMITED (02160650)
- Filing history for PEYCO LIMITED (02160650)
- People for PEYCO LIMITED (02160650)
- Charges for PEYCO LIMITED (02160650)
- Insolvency for PEYCO LIMITED (02160650)
- More for PEYCO LIMITED (02160650)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Jun 2016 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 23 June 2016 | |
| 21 Jun 2016 | AD01 | Registered office address changed from Wellington House 273-275 High Street London Colney Herts AL2 1HA to Devonshire House 60 Goswell Road London EC1M 7AD on 21 June 2016 | |
| 14 Jun 2016 | 4.70 | Declaration of solvency | |
| 14 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
| 14 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
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| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AP01 | Appointment of Ms Pouneh Mortazavi as a director on 14 April 2015 | |
| 06 Mar 2015 | AP01 | Appointment of Mr Ali Reza Moosavi Jalal as a director on 1 March 2015 | |
| 02 Mar 2015 | AP03 | Appointment of Mr Ali Mortazavi as a secretary on 1 March 2015 | |
| 02 Mar 2015 | TM02 | Termination of appointment of Ali-Reza Moosavi Jalal as a secretary on 1 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
|
|
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 May 2014 | AP01 | Appointment of Mrs Azar Mortazavi as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Shahriar Mortazavi as a director | |
| 19 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
|
|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders |