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PEONY GARDEN COMPANY LIMITED

Company number 04139000

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2015 DS01 Application to strike the company off the register
18 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 99
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 99
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Aug 2012 AD01 Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 17 August 2012
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Kam Wah Liu on 1 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE
16 Apr 2009 288a Secretary appointed miss carmen liu
16 Apr 2009 288b Appointment terminated secretary consultancy & secretarial services LIMITED
15 Dec 2008 363a Return made up to 12/12/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Dec 2007 363a Return made up to 12/12/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007