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PEAKWALK PROPERTIES LIMITED

Company number 00514777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Feb 2018	AD01	Registered office address changed from 14 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 25 Farringdon Street London EC4A 4AB on 19 February 2018	View PDF Registered office address changed from 14 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 25 Farringdon Street London EC4A 4AB on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,201	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,201 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	TM01	Termination of appointment of Denzil Fernandez as a director on 1 April 2015	View PDF Termination of appointment of Denzil Fernandez as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 15,201	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 15,201 - link opens in a new window - 8 pages (8 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 15,201	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 15,201 - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	CH01	Director's details changed for Denzil Fernandez on 4 February 2013	View PDF Director's details changed for Denzil Fernandez on 4 February 2013 - link opens in a new window - 2 pages (2 pages)

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