PEAKWAVE LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewSecretary's details changed for Mr Julien Roland Silvano Revelant on 2025-08-04

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05/08/255 August 2025 NewDirector's details changed for Mr Julien Roland Silvano Revelant on 2025-08-04

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18/04/2518 April 2025 Compulsory strike-off action has been suspended

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18/04/2518 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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09/02/259 February 2025 Change of details for Mr Julien Roland Silvano Revelant as a person with significant control on 2025-02-09

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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07/02/257 February 2025 Register(s) moved to registered inspection location 128 City Road London EC1V 2NX

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06/02/256 February 2025 Confirmation statement made on 2024-06-29 with no updates

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06/02/256 February 2025 Confirmation statement made on 2022-06-29 with no updates

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06/02/256 February 2025 Register inspection address has been changed to 128 City Road London EC1V 2NX

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06/02/256 February 2025 Register(s) moved to registered inspection location 128 City Road London EC1V 2NX

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06/02/256 February 2025 Register(s) moved to registered inspection location 128 City Road London EC1V 2NX

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06/02/256 February 2025 Secretary's details changed for Mr Julien Roland Silvano Revelant on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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06/02/256 February 2025 Director's details changed for Mr Julien Roland Silvano Revelant on 2025-02-06

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06/02/256 February 2025 Micro company accounts made up to 2021-10-31

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06/02/256 February 2025 Micro company accounts made up to 2022-10-31

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06/02/256 February 2025 Micro company accounts made up to 2023-10-31

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06/02/256 February 2025 Micro company accounts made up to 2024-10-31

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06/02/256 February 2025 Confirmation statement made on 2023-06-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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15/09/2215 September 2022 Registered office address changed to PO Box 4385, 09050114: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Confirmation statement made on 2021-06-29 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2020-10-31

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN ROLAND SILVANO REVELANT

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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16/02/1816 February 2018 PREVEXT FROM 31/05/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN ROLAND SILVANO REVELANT / 05/07/2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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