PEACOCK WINDOWS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Liquidators' statement of receipts and payments to 2025-02-07

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26/04/2426 April 2024 Liquidators' statement of receipts and payments to 2024-02-07

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12/04/2312 April 2023 Notice to Registrar of Companies of Notice of disclaimer

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22/02/2322 February 2023 Appointment of a voluntary liquidator

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22/02/2322 February 2023 Statement of affairs

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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16/02/2316 February 2023 Registered office address changed from Peacock Windows Unit 1 Highgrounds Way Rhodesia Worksop S80 3AF to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-02-16

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Micro company accounts made up to 2021-01-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084491570002

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM PEACOCK WINDOWS UNIT 1 WORKSOP S80 3AF ENGLAND

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/03/1418 March 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084491570001

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BROWNE / 14/01/2014

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13/12/1313 December 2013 DIRECTOR APPOINTED JAMES EDWARD JOHNSON

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13/12/1313 December 2013 DIRECTOR APPOINTED JAMES JOSEPH BROWNE

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWNE

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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