- Company Overview for PEEGEE INVESTMENTS (00586675)
- Filing history for PEEGEE INVESTMENTS (00586675)
- People for PEEGEE INVESTMENTS (00586675)
- Charges for PEEGEE INVESTMENTS (00586675)
- Insolvency for PEEGEE INVESTMENTS (00586675)
- More for PEEGEE INVESTMENTS (00586675)
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) |
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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
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16 Aug 2016 | 600 |
Appointment of a voluntary liquidator
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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
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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
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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
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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
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31 May 2013 | MR04 | Satisfaction of charge 2 in full | |
31 May 2013 | MR04 | Satisfaction of charge 6 in full |