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NICK PEACOCK GRAIN BROKERS LIMITED

Company number 03459394

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 40
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Margaret Cunningham-Hardy as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Nov 2011 TM02 Termination of appointment of Guy Davis as a secretary
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Graham Peter Malpas on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mrs Margaret Rose Cunningham-Hardy on 3 November 2009
18 Mar 2009 288a Director appointed mrs margaret rose cunningham-hardy
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 03/11/08; full list of members
13 Nov 2007 363a Return made up to 03/11/07; full list of members
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned;director resigned
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007