PEACOCK DESIGN & BUILD LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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22/09/2222 September 2022 Application to strike the company off the register

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25/12/2125 December 2021 Compulsory strike-off action has been discontinued

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25/12/2125 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Confirmation statement made on 2021-09-06 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-10-31

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

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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21/09/1521 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/09/1418 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE EWINS

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN EWINS

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14/10/1314 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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14/05/1314 May 2013 31/10/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/09/1219 September 2012 31/10/11 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE YVONNE EWINS / 05/09/2011

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DEVANE / 06/09/2011

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1012 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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12/08/1012 August 2010 31/10/09 TOTAL EXEMPTION FULL

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/0930 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/10/08 PARTIAL EXEMPTION

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19/12/0819 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 PREVEXT FROM 30/09/2008 TO 31/10/2008

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0715 January 2007 COMPANY NAME CHANGED J. G. INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 15/01/07

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05/01/075 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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28/09/0628 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 COMPANY NAME CHANGED WINTER HILL SIXTY FOUR LIMITED CERTIFICATE ISSUED ON 22/09/06

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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