PEONY LEASING LIMITED

Company number 04442275

Date	Type	Description	View / Download
22 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 April 2020	(10 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	(9 pages)
14 Jun 2018	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
14 Jun 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
31 May 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2018	(2 pages)
25 May 2018	LIQ01	Declaration of solvency	(6 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Andrew John Kemp on 6 April 2018	(2 pages)
15 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
25 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
23 Dec 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 December 2016	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)