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PEAKHAVEN LTD

Company number 04307793

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
19 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
19 Sep 2017 PSC01 Notification of Mordche Dovid Rand as a person with significant control on 6 April 2016
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 TM01 Termination of appointment of Bella Rand as a director on 1 November 2014
16 Sep 2015 TM01 Termination of appointment of Bella Rand as a director on 1 November 2014
16 Sep 2015 TM02 Termination of appointment of Bella Rand as a secretary on 1 November 2014
02 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders