PEAK PARTNERSHIP LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/01/1520 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ

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19/01/1519 January 2015 DECLARATION OF SOLVENCY

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19/01/1519 January 2015 SPECIAL RESOLUTION TO WIND UP

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14/10/1414 October 2014 Annual return made up to 28 August 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/03/146 March 2014 PREVSHO FROM 31/03/2014 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/09/1330 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS
335 RED BANK ROAD BISPHAM
BLACKPOOL
LANCASHIRE
FY2 0HJ
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1119 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLMOTT / 19/09/2011

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICE 2, BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ ENGLAND

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM

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17/02/1117 February 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLMOTT / 31/07/2010

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06/09/106 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM SILVER BIRCHES OLD PRIORY TILE KILN LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6LU

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LTD

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008

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21/09/0921 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/09/9916 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/10/989 October 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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