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PEACHDRIVE PROPERTIES LIMITED

Company number 03493131

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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)
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
27 Apr 2024 MR04 Satisfaction of charge 2 in full
27 Apr 2024 MR04 Satisfaction of charge 1 in full
21 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 19 February 2024
08 Mar 2023 LIQ01 Declaration of solvency
01 Mar 2023 AD01 Registered office address changed from 3 Vantage Place London W8 6AQ to Allan House 10 John Princes Street London W1G 0AH on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-20
17 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
06 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100