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PEACEKNOLL LIMITED

Company number 01569690

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.71	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)
28 Jan 2014	AD01	Registered office address changed from Theobald House 75 Theobald St Borehamwood Hertfordshire WD6 4SL on 28 January 2014	View PDF Registered office address changed from Theobald House 75 Theobald St Borehamwood Hertfordshire WD6 4SL on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 500	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 500 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
05 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	CH01	Director's details changed for Thomas Henry Postlewaite on 7 January 2011	View PDF Director's details changed for Thomas Henry Postlewaite on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
09 Apr 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
22 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288c	Director and secretary's change of particulars / thomas postlewaite / 22/01/2009	View PDF Director and secretary's change of particulars / thomas postlewaite / 22/01/2009 - link opens in a new window - 1 page (1 page)
11 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
07 Apr 2008	288b	Appointment terminated director maria phillips	View PDF Appointment terminated director maria phillips - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed karl phillips	View PDF Director appointed karl phillips - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
19 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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