PEAK DEVELOPMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/07/2416 July 2024 | Statement of affairs |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-07-16 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 18/03/2418 March 2024 | Full accounts made up to 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 09/03/239 March 2023 | Full accounts made up to 2022-06-30 |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK DEVELOPMENT HOLDING LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 20/07/2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 11/09/2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY MOIRA AKHURST |
| 05/07/135 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 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 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 03/08/103 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/07/094 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 05/09/085 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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