PEEK A BOO TV LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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14/05/2514 May 2025 Termination of appointment of Robert Mcmillan as a director on 2025-04-29

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14/05/2514 May 2025 Cessation of Robert Mcmillan as a person with significant control on 2025-04-29

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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21/03/2421 March 2024 Micro company accounts made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/03/1610 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/02/1526 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/04/136 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, SECRETARY EKAS SECRETARIES LIMITED

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03/10/123 October 2012 DIRECTOR APPOINTED MR ROBERT MCMILLAN

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR METZ MOSTRUP

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR EKAS DIRECTORS LIMITED

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / METZ MOSTRUO / 01/07/2012

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14/08/1214 August 2012 DIRECTOR APPOINTED METZ MOSTRUO

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 25/11/11 STATEMENT OF CAPITAL GBP 101

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BERNEY

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03/05/123 May 2012 DIRECTOR APPOINTED MD SHAMIMUL HAQUE

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/02/1222 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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25/11/1125 November 2011 PREVEXT FROM 28/02/2011 TO 31/07/2011

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12/04/1112 April 2011 Annual return made up to 10 February 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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24/01/1124 January 2011 DIRECTOR APPOINTED DAVID BERNEY

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/02/2010

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24/03/1024 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/02/2010

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24/03/1024 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/04/0924 April 2009 DIRECTOR APPOINTED MD SHAMIMUL HAQUE

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24/04/0924 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/12/0810 December 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0625 April 2006 S-DIV 31/03/06

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY RESIGNED

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