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TRADING PEAKS LIMITED

Company number 08752577

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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)
05 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 14 pages (14 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 13 pages (13 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 14 pages (14 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 13 pages (13 pages)
25 Apr 2019	AD01	Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF on 25 April 2019	View PDF Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 2 Sovereign Quay Havannah Street Cardiff South Glamorgan CF10 5SF on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	TM01	Termination of appointment of Mark John Sinclair as a director on 30 November 2015	View PDF Termination of appointment of Mark John Sinclair as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Mark John Sinclair on 14 October 2015	View PDF Director's details changed for Mr Mark John Sinclair on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 6 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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