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PEEGEE INVESTMENTS

Company number 00586675

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-18
16 Aug 2016 600 Appointment of a voluntary liquidator
16 Aug 2016 4.70 Declaration of solvency
02 Aug 2016 AD01 Registered office address changed from The Highlands 82 the Ridgeway Enfield Middlesex EN2 8JQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2 August 2016
29 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 AA Total exemption small company accounts made up to 15 July 2016
22 Jul 2016 AA01 Previous accounting period shortened from 30 November 2016 to 15 July 2016
25 May 2016 AP01 Appointment of Mr Peter Anthony Petrou as a director on 20 April 2016
07 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP .004
19 Apr 2016 TM01 Termination of appointment of Suzie Jane Griffin as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Andrew Leslie Griffin as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Ann Elmer as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Charles James Edward Elmer as a director on 19 April 2016
19 Apr 2016 TM02 Termination of appointment of Ann Elmer as a secretary on 19 April 2016
19 Apr 2016 AP02 Appointment of Ridgemont Limited as a director on 19 April 2016
19 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP .004
19 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
28 May 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP .004
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP .004
31 May 2013 MR04 Satisfaction of charge 2 in full
31 May 2013 MR04 Satisfaction of charge 6 in full