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PEACHES AND PLUMS LIMITED

Company number 03434770

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 7 August 2014
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Aug 2013 AD01 Registered office address changed from 3rd Floor 6 Kinghorn Street London EC1A 7HW on 19 August 2013
16 Aug 2013 600 Appointment of a voluntary liquidator
16 Aug 2013 4.70 Declaration of solvency
16 Aug 2013 600 Appointment of a voluntary liquidator
01 Jul 2013 CERTNM Company name changed maya vision international LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-21
26 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
26 Jun 2013 CONNOT Change of name notice
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Michael David Wood on 1 October 2009
02 Nov 2010 CH01 Director's details changed for Sally Anne Thomas on 1 October 2009
02 Nov 2010 CH01 Director's details changed for Rebecca Dobbs on 1 October 2009
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 16/09/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from 3RD floor 6 kinghorn street london EC1A 7HW
30 Sep 2009 353 Location of register of members