- Company Overview for PEEK & CLOPPENBURG LIMITED (02694754)
- Filing history for PEEK & CLOPPENBURG LIMITED (02694754)
- People for PEEK & CLOPPENBURG LIMITED (02694754)
- More for PEEK & CLOPPENBURG LIMITED (02694754)
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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14 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2014 | TM01 | Termination of appointment of Michael Pruessner as a director on 21 November 2014 | |
18 Dec 2014 | DS01 | Application to strike the company off the register | |
21 Nov 2014 | TM01 | Termination of appointment of Christian Peter Jurisch as a director on 30 September 2014 | |
21 Nov 2014 | SH20 | Statement by directors | |
21 Nov 2014 | SH19 |
Statement of capital on 21 November 2014
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21 Nov 2014 | CAP-SS | Solvency statement dated 04/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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25 Mar 2014 | AR01 | Annual return made up to 26 February 2014 with full list of shareholders | |
19 Feb 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
22 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Dr Michael Pruessner on 10 September 2012 | |
23 Aug 2012 | AP01 | Appointment of Maik Becker as a director on 24 July 2012 | |
23 Aug 2012 | AP01 | Appointment of Christian Peter Jurisch as a director on 24 July 2012 | |
23 Aug 2012 | AP01 | Appointment of Dr Michael Pruessner as a director on 24 July 2012 | |
23 Aug 2012 | AP01 | Appointment of Marcello Renato Toscani as a director on 24 July 2012 | |
22 Aug 2012 | TM01 | Termination of appointment of Aribert Muller as a director on 24 July 2012 | |
22 Aug 2012 | TM01 | Termination of appointment of Andreas Heller as a director on 24 July 2012 | |
18 Jun 2012 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 | |
18 Jun 2012 | AD01 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 18 June 2012 | |
22 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
08 Mar 2012 | RESOLUTIONS |
Resolutions
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