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PEACOCK & SONS LIMITED

Company number 03441191

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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)
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 1.00	View PDF Statement of capital on 25 June 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 24/06/19	View PDF Solvency Statement dated 24/06/19 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC01	Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on 22 March 2018	View PDF Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC07	Cessation of Giovanni Giuseppe Sgariboldi as a person with significant control on 22 March 2018	View PDF Cessation of Giovanni Giuseppe Sgariboldi as a person with significant control on 22 March 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC01	Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on 28 November 2017	View PDF Notification of Giovanni Giuseppe Sgariboldi as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	View PDF Withdrawal of a person with significant control statement on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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