PEABODY ENGINEERING (NO. 2) LIMITED

Company number 00109057

Date	Type	Description	View / Download
25 Jul 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Jan 2016	4.70	Declaration of solvency	(6 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
03 Dec 2015	SH20	Statement by Directors	(1 page)
03 Dec 2015	SH19	Statement of capital on 3 December 2015 GBP 1	(4 pages)
03 Dec 2015	CAP-SS	Solvency Statement dated 24/11/15	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Aug 2015	AD01	Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ to Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF on 26 August 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 102,480	(4 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
23 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 102,480	(4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
05 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	(1 page)
05 Oct 2011	AP01	Appointment of Ms May Alexandra Livingstone as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
14 Jun 2011	CH01	Director's details changed for Mr Roger Gordon Lee on 9 June 2011	(2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr Roger Gordon Lee on 9 June 2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of John Soden as a director	(1 page)