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PECKHAM SYSTEMS LIMITED

Company number 04454727

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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)
19 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	View PDF Liquidators' statement of receipts and payments to 8 January 2018 - link opens in a new window - 18 pages (18 pages)
24 Jan 2017	AD01	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 24 January 2017	View PDF Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 - link opens in a new window - 1 page (1 page)
14 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 450	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 450 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 450	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 450 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 450	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 450 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AP01	Appointment of Dr Fiona Peckham as a director	View PDF Appointment of Dr Fiona Peckham as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH01	Director's details changed for Dr Daniel Gavin Peckham on 1 October 2009	View PDF Director's details changed for Dr Daniel Gavin Peckham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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