- Company Overview for PEASTON EMERSON'S GREEN LIMITED (03122170)
- Filing history for PEASTON EMERSON'S GREEN LIMITED (03122170)
- People for PEASTON EMERSON'S GREEN LIMITED (03122170)
- Charges for PEASTON EMERSON'S GREEN LIMITED (03122170)
- Insolvency for PEASTON EMERSON'S GREEN LIMITED (03122170)
- More for PEASTON EMERSON'S GREEN LIMITED (03122170)
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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27 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Nov 2009 | 4.70 | Declaration of solvency | |
26 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2009 | LIQ MISC RES | Resolution insolvency:res re books | |
26 Nov 2009 | RESOLUTIONS |
Resolutions
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16 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
08 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from one hanover street london W1S 1AX | |
09 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
12 Nov 2008 | 288a | Secretary appointed mr james john youngs | |
12 Nov 2008 | 288b | Appointment Terminated Secretary helen hay | |
26 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX | |
29 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned | |
01 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Aug 2006 | 287 | Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR | |
03 Jul 2006 | 363a | Return made up to 05/06/06; full list of members | |
30 May 2006 | 288a | New secretary appointed | |
26 May 2006 | 288b | Secretary resigned | |
25 May 2006 | AA | Full accounts made up to 31 December 2005 | |
31 Jan 2006 | 288a | New secretary appointed |