FIZZY PEACH LTD

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Company Documents

DateDescription
22/07/2422 July 2024 Final Gazette dissolved following liquidation

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22/04/2422 April 2024 Return of final meeting in a creditors' voluntary winding up

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03/10/233 October 2023 Notice to Registrar of Companies of Notice of disclaimer

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27/09/2327 September 2023 Insolvency filing

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27/09/2327 September 2023 Registered office address changed from Unit 3, the Elliott Centre 20 Elliott Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YS to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-09-27

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23/09/2323 September 2023 Statement of affairs

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23/09/2323 September 2023 Resolutions

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23/09/2323 September 2023 Resolutions

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23/09/2323 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Confirmation statement made on 2022-10-11 with updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Cessation of J a Phillips Holdings Ltd as a person with significant control on 2021-09-30

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11/10/2111 October 2021 Change of details for Ms Joanne Claire Prangell as a person with significant control on 2021-09-30

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04/08/214 August 2021 Total exemption full accounts made up to 2020-05-31

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Confirmation statement made on 2021-04-09 with updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/07/2031 July 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J A PHILLIPS HOLDINGS LTD

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30/03/2030 March 2020 27/03/20 STATEMENT OF CAPITAL GBP 100

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26/02/2026 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR MEIK BAYLEY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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11/04/1911 April 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 31/05/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MEIK BAYLEY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/06/1611 June 2016 Annual return made up to 16 May 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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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 4 & 5 WHITEWAY COURT CIRENCESTER GLOUCESTERSHIRE GL7 7BA

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE PRANGELL / 10/05/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE PRANGELL / 10/05/2015

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09/06/159 June 2015 Annual return made up to 16 May 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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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PRANGELL / 01/12/2013

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE PRANGELL / 01/12/2013

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 405 WHITEWAY BUSINESS PARK WHITEWAY COURT CIRENCESTER GLOUCESTERSHIRE GL7 7BA

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 21 WINTERBOURNE ROAD SWINDON WILTSHIRE SN25 1PZ

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14/06/1314 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PRANGELL / 02/10/2012

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15/11/1215 November 2012 Annual return made up to 16 May 2012 with full list of shareholders

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNE PRANGELL / 02/10/2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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