PEERIUS LTD

Company number 07387442

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2019	DS01	Application to strike the company off the register	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 073874420003 in full	(1 page)
29 Apr 2019	TM01	Termination of appointment of Mark Antony Duffell as a director on 26 April 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
18 Mar 2019	CONNOT	Change of name notice	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 20/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 Nov 2018	MR01	Registration of charge 073874420003, created on 21 November 2018	(58 pages)
21 Nov 2018	PSC01	Notification of Jeff Horing as a person with significant control on 9 October 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Endeavour Acquisition Uk Limited as a person with significant control on 9 October 2018	(1 page)
11 Oct 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
23 Jan 2018	PSC05	Change of details for Endeavour Acquisition Uk Limited as a person with significant control on 22 January 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London London United Kingdom to 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London SE1 9PG on 22 January 2018	(1 page)
22 Jan 2018	CH03	Secretary's details changed for Peter Yeung on 22 January 2018	(1 page)
22 Jan 2018	PSC05	Change of details for Endeavour Acquisition Uk Limited as a person with significant control on 22 January 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from Prince Consort House 109 - 111 Farringdon Road London EC1R 3BW United Kingdom to 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London London on 22 January 2018	(1 page)
18 Sep 2017	PSC02	Notification of Endeavour Acquisition Uk Limited as a person with significant control on 6 April 2016	(1 page)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Aug 2017	TM02	Termination of appointment of Goodwille Limited as a secretary on 19 July 2017	(1 page)