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K-PECK TRADING LIMITED

Company number 04622445

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 2
16 Jan 2010 CH01 Director's details changed for Aslam Cheval on 19 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 19/12/08; full list of members
28 Dec 2008 363a Return made up to 19/12/07; full list of members
25 Dec 2008 190 Location of debenture register
25 Dec 2008 287 Registered office changed on 25/12/2008 from pentax house south hill avenue, south harrow harrow middlesex HA2 0DU
25 Dec 2008 353 Location of register of members
25 Dec 2008 288c Secretary's Change of Particulars / asmat cheval / 01/06/2007 / HouseName/Number was: , now: 16; Street was: 23 high worple, now: farm way; Post Town was: harrow, now: northwood; Post Code was: HA2 9SX, now: HA6 3EF; Country was: , now: uk; Occupation was: secretary, now: manager
25 Dec 2008 288c Director's Change of Particulars / aslam cheval / 01/01/2007 / HouseName/Number was: , now: 16; Street was: 23 high worple, now: farm way; Area was: rayners lane, now: ; Post Town was: harrow, now: northwood; Region was: middlesex, now: middlsex; Post Code was: HA2 9SX, now: HA6 3EF
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 288a New secretary appointed
13 Apr 2007 363a Return made up to 19/12/06; full list of members
13 Apr 2007 288b Secretary resigned
02 Jan 2007 AA Accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 19/12/05; full list of members
03 Mar 2006 CERTNM Company name changed tamsa LIMITED\certificate issued on 03/03/06
09 Nov 2005 CERTNM Company name changed k-peck trading LIMITED\certificate issued on 09/11/05
09 Nov 2005 AA Accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 19/12/04; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 AA Accounts made up to 31 December 2003