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PEAK MOTORSPORTS LIMITED

Company number 03162559

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 June 2018
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 28 June 2017
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
14 Jan 2016 4.33 Resignation of a liquidator
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 28 June 2015
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 28 June 2014
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 July 2013
09 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 AAMD Amended accounts made up to 31 December 2011
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 2,058,116
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 2,058,116
25 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 AP01 Appointment of Pasquale Lanzante as a director
10 Apr 2012 TM01 Termination of appointment of Jacob Ulrich as a director
10 Apr 2012 TM01 Termination of appointment of Sandra Ulrich as a director