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PEERLESS CONSULTING LTD

Company number 03511320

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
02 May 2009 4.20 Statement of affairs with form 4.19
02 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
02 May 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 287 Registered office changed on 08/04/2009 from westferry studios 106 milligan street london E14 8AS
10 Feb 2009 288c Director's Change of Particulars / ian hazlewood / 01/01/2009 / Area was: 106 milligan street, now: 104 milligan street
10 Feb 2009 288c Secretary's Change of Particulars / joanna lintowska / 01/01/2009 / Area was: 106 milligan street, now: 104 milligan street
10 Feb 2009 363a Return made up to 21/04/08; no change of members
04 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jul 2007 363s Return made up to 21/04/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Jul 2006 363s Return made up to 21/04/06; full list of members
31 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Jul 2006 363(287) Registered office changed on 31/07/06
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
18 May 2005 363a Return made up to 21/04/05; full list of members
12 Jan 2005 88(2)R Ad 29/02/04--------- £ si 2000@1=2000 £ ic 6000/8000
04 Jan 2005 123 Nc inc already adjusted 29/02/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
27 Mar 2004 363s Return made up to 04/02/04; full list of members
20 Jan 2004 88(2)R Ad 01/02/03-25/02/03 £ si 6000@1