PROJECT PEAKS LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1816 August 2018 APPLICATION FOR STRIKING-OFF

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 4 WOOTTON CLOSE RADLETT WD7 8GZ ENGLAND

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28/05/1828 May 2018 PSC'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN GOODKIND / 28/05/2018

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28/05/1828 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN GOODKIND / 28/05/2018

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26/03/1826 March 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM C/O EDGWARE ASSOCIATES BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN GOODKIND / 14/10/2015

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25/08/1525 August 2015 Annual return made up to 22 August 2015 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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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 12TH FLOOR PREMIER HOUSE STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY TAMARA GOODKIND

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01/11/131 November 2013 Annual return made up to 22 August 2013 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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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/10/123 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/10/1117 October 2011 PREVSHO FROM 31/08/2011 TO 31/07/2011

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29/09/1129 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR TAMARA GOODKIND

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/11/1016 November 2010 Annual return made up to 22 August 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/11/092 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2ND FLOOR HIGHVIEW HOUSE 165 - 167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU

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30/06/0930 June 2009 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: EDGWARE HOUSE 389 BURNT OAK BROADWAY EDGWARE, HA8 5TX MIDDLESEX HA8 5TX

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARTIN TIANO & CO, EDGWARE HOUSE 389 BURNT OAK BROADWAY HA8 5TX MIDDLESEX HA8 5TX

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27/09/0627 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 LOCATION OF DEBENTURE REGISTER

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27/09/0627 September 2006 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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