PEACOCK & STRUTT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY PALOMA WALDER |
| 11/05/1111 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FLAT 8 126 CASTELNAU BARNES LONDON SW13 9ET UNITED KINGDOM |
| 11/05/1111 May 2011 | SAIL ADDRESS CHANGED FROM: FLAT 8 126 CASTELNAU BARNES LONDON ENGLAND SW13 9ET UNITED KINGDOM |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA ALICIA WALDER / 11/02/2010 |
| 17/04/1017 April 2010 | SAIL ADDRESS CREATED |
| 17/04/1017 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PALOMA WALDER / 11/02/2010 |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM C/O N WALDER FLAT 8 126 CASTELNAU LONDON ENGLAND SW13 9ET UNITED KINGDOM |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 11 KINGSWAY MORTLAKE LONDON SW14 7HL |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED SPICY LTD CERTIFICATE ISSUED ON 13/10/06 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 11 KINGSWAY LONDON SW14 7HL |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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