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PEACOB LIMITED

Company number 01748179

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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)
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2018	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 - 8 pages (8 pages)
20 Nov 2017	AD01	Registered office address changed from Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ England to 52 Ravensfield Gardens Epsom KT19 0SR on 20 November 2017	View PDF Registered office address changed from Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ England to 52 Ravensfield Gardens Epsom KT19 0SR on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-02 - link opens in a new window - 1 page (1 page)
16 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Jul 2017	CH01	Director's details changed for Vanessa Jefferys on 8 March 2017	View PDF Director's details changed for Vanessa Jefferys on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC04	Change of details for Mrs Vanessa Jefferys as a person with significant control on 8 March 2017	View PDF Change of details for Mrs Vanessa Jefferys as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	CH01	Director's details changed for Vanessa Jefferys on 28 October 2016	View PDF Director's details changed for Vanessa Jefferys on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH01	Director's details changed for Mr Patrick Crawford Jefferys on 28 October 2016	View PDF Director's details changed for Mr Patrick Crawford Jefferys on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH03	Secretary's details changed for Mr Patrick Crawford Jefferys on 28 October 2016	View PDF Secretary's details changed for Mr Patrick Crawford Jefferys on 28 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2016	AD01	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ on 28 July 2016	View PDF Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ on 28 July 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Rachelle Louise Harel as a director on 8 December 2015	View PDF Termination of appointment of Rachelle Louise Harel as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Fitzalbert Barclay as a director on 23 November 2015	View PDF Termination of appointment of Fitzalbert Barclay as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,640	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,640 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	CH01	Director's details changed for Mrs Rachelle Louise Harel on 3 August 2015	View PDF Director's details changed for Mrs Rachelle Louise Harel on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AP01	Appointment of Mr Fitzalbert Barclay as a director on 3 August 2015	View PDF Appointment of Mr Fitzalbert Barclay as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AP01	Appointment of Mrs Rachelle Louise Harel as a director on 3 August 2015	View PDF Appointment of Mrs Rachelle Louise Harel as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)

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