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PEERLUX LTD

Company number 04456640

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
20 Aug 2010 CH01 Director's details changed for Abdul Rob on 7 June 2010
11 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Aug 2009 363a Return made up to 07/06/09; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
18 Jun 2008 363a Return made up to 07/06/08; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
20 Jul 2007 363s Return made up to 07/06/07; full list of members
24 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
10 Jul 2006 363s Return made up to 07/06/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
02 Jul 2005 363s Return made up to 07/06/05; full list of members
16 Jul 2004 363s Return made up to 07/06/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
29 Mar 2004 225 Accounting reference date extended from 30/06/03 to 30/11/03
26 Jul 2003 363s Return made up to 07/06/03; full list of members
01 Jul 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 287 Registered office changed on 01/07/02 from: 152-160 city road london EC1V 2NX
01 Jul 2002 288b Secretary resigned