- Company Overview for PEAK INGREDIENTS LIMITED (02749449)
- Filing history for PEAK INGREDIENTS LIMITED (02749449)
- People for PEAK INGREDIENTS LIMITED (02749449)
- Charges for PEAK INGREDIENTS LIMITED (02749449)
- More for PEAK INGREDIENTS LIMITED (02749449)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2013 | DS01 | Application to strike the company off the register | |
| 06 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 10 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 27 Jul 2011 | AD01 | Registered office address changed from C/O Seddon Smith Limited Milton House Gatehouse Road Aylesbury Bucks HP19 8EA on 27 July 2011 | |
| 27 Jul 2011 | AA03 | Resignation of an auditor | |
| 27 Jul 2011 | AP03 | Appointment of Brian Durran as a secretary | |
| 27 Jul 2011 | AP01 | Appointment of Flor Healy as a director | |
| 27 Jul 2011 | AP01 | Appointment of Stan Mccarthy as a director | |
| 27 Jul 2011 | AP01 | Appointment of Brian Mehigan as a director | |
| 27 Jul 2011 | TM02 | Termination of appointment of William Hallam as a secretary | |
| 27 Jul 2011 | TM01 | Termination of appointment of William Hallam as a director | |
| 27 Jul 2011 | TM01 | Termination of appointment of Paul Martin as a director | |
| 27 Jul 2011 | TM01 | Termination of appointment of Keith Holme as a director | |
| 27 Jul 2011 | TM01 | Termination of appointment of Lewis Martin as a director | |
| 27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 07 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Lewis Martin on 3 March 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Paul Martin on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Keith Holme on 22 September 2010 |