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PEAK AGENTS LIMITED

Company number 04584700

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
09 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 May 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363s Return made up to 24/10/07; no change of members
16 Nov 2006 363s Return made up to 24/10/06; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 67 bewsey street warrington cheshire WA2 7JQ
15 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2005 363s Return made up to 24/10/05; full list of members
17 Nov 2005 363(287) Registered office changed on 17/11/05
10 Feb 2005 363s Return made up to 07/11/04; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
01 Mar 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
05 Dec 2003 363s Return made up to 07/11/03; full list of members
28 Aug 2003 88(2)R Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
24 Feb 2003 288a New director appointed
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Request DocumentNew director appointed
12 Feb 2003 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
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Request DocumentRegistered office changed on 12/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
22 Nov 2002 288b Secretary resigned
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Request DocumentSecretary resigned
22 Nov 2002 288b Director resigned
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Request DocumentDirector resigned
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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Request DocumentResolutions