PEAK DEVELOPMENT HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 05/03/255 March 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 20/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 11/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/11/1322 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY MOIRA AKHURST |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 06/06/2013 |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA HAYLEY AKHURST / 06/06/2013 |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ALTER ARTICLES 30/06/2011 |
| 11/07/1111 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 1100 |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SHARES AGREEMENT OTC |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 02/03/042 March 2004 | COMPANY NAME CHANGED SHOO 52 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company