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PEAKFAST LIMITED

Company number 01781701

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 August 2018
11 Sep 2017 AD01 Registered office address changed from 7 Lower Brook Street Oswestry Shropshire SY11 2HG to 26-28 Goodall Street Walsall WS1 1QL on 11 September 2017
07 Sep 2017 LIQ02 Statement of affairs
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 May 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 CH01 Director's details changed for Mr Paul Daniel Marsden on 18 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 300
22 Jan 2016 TM01 Termination of appointment of Janet Patricia Marsden as a director on 22 January 2016
07 Dec 2015 MR04 Satisfaction of charge 4 in full
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 300
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 SH08 Change of share class name or designation
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders