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PEACH ASSOCIATES LIMITED

Company number 04731284

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
10 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 AD01 Registered office address changed from Oldberrow Stud Ullenhall Lane Ullenhall Warwickshire B98 9ES on 16 May 2011
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
15 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 200
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 TM01 Termination of appointment of Donna Sammons as a director
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Jayne Elizabeth Williams on 31 January 2010
03 Mar 2010 CH01 Director's details changed for Donna Marie Sammons on 31 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 88(2) Ad 20/02/08 gbp si 100@1=100 gbp ic 200/300
19 Mar 2008 MA Memorandum and Articles of Association
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 363a Return made up to 31/01/08; full list of members
09 May 2007 288c Director's particulars changed
09 May 2007 288c Director's particulars changed
09 May 2007 363a Return made up to 11/04/07; full list of members