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PEACOCK PRODUCTIONS LIMITED

Company number 04455508

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 December 2015
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 December 2014
15 Jan 2014 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 15 January 2014
14 Jan 2014 4.70 Declaration of solvency
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jul 2013 CH01 Director's details changed for Keith Cameron Peacock on 5 July 2013
10 Jul 2013 CH03 Secretary's details changed for Keith Cameron Peacock on 5 July 2013
26 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
26 Feb 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Derek John Cameron on 16 February 2011
27 Jan 2011 AA Accounts for a small company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 30 June 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
15 Jun 2009 288c Director and secretary's change of particulars / keith peacock / 01/06/2009
17 Feb 2009 AA Accounts for a small company made up to 30 June 2008
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 363a Return made up to 06/06/08; full list of members
03 Mar 2008 AAMD Amended accounts made up to 30 June 2007