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PEASTON EMERSON'S GREEN LIMITED

Company number 03122170

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2009 4.70 Declaration of solvency
26 Nov 2009 600 Appointment of a voluntary liquidator
26 Nov 2009 LIQ MISC RES Resolution insolvency:res re books
26 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-11
16 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
09 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
12 Nov 2008 288a Secretary appointed mr james john youngs
12 Nov 2008 288b Appointment Terminated Secretary helen hay
26 Jun 2008 363a Return made up to 05/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 05/06/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 287 Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
03 Jul 2006 363a Return made up to 05/06/06; full list of members
30 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
25 May 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 288a New secretary appointed