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PEAK PAYROLL LIMITED

Company number 07835214

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2019 AD01 Registered office address changed from 6C St Michaels Court Warstone Parade East Birmingham West Midlands B18 6NR to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 21 November 2019
20 Nov 2019 TM01 Termination of appointment of James Small as a director on 15 November 2019
20 Nov 2019 TM01 Termination of appointment of Peter Stanton as a director on 15 November 2019
26 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Jan 2019 MR01 Registration of charge 078352140001, created on 21 January 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
14 Nov 2017 PSC08 Notification of a person with significant control statement
14 Nov 2017 PSC07 Cessation of Peter Stanton as a person with significant control on 1 July 2016
14 Nov 2017 PSC07 Cessation of James Small as a person with significant control on 1 July 2016
14 Nov 2017 PSC07 Cessation of David Jonathan Hanby as a person with significant control on 1 July 2016
14 Nov 2017 PSC07 Cessation of Keith Stephen Chambers as a person with significant control on 1 July 2016
21 Feb 2017 CH01 Director's details changed for Mr Keith Stephen Chambers on 21 February 2017
30 Nov 2016 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
06 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
13 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012