PEANUT LTD

Company number 05025065

Date	Type	Description	View / Download
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-03	(1 page)
08 Sep 2010	AD01	Registered office address changed from 23 Poynter House Aberdeen Place London NW8 8JP on 8 September 2010	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
18 Aug 2009	353	Location of register of members	(1 page)
18 Aug 2009	288c	Director and Secretary's Change of Particulars / julius miguel / 17/08/2009 / HouseName/Number was: 4, now: 23; Street was: winchilsea house st johns wood road, now: poynter house aberdeen place; Post Code was: NW8 9HJ, now: NW8 9JP	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 4 winchilsea house st johns wood road st johns wood london NW8 9HJ	(1 page)
26 Jan 2009	AA	Accounts made up to 31 January 2008	(2 pages)
28 Oct 2008	AA	Accounts made up to 31 January 2007	(2 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 4 winchilsea house st. Johns wood road st johns wood london NW8 9HJ united kingdom	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 66 compayne gardens london NW6 3RY	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	288c	Director and Secretary's Change of Particulars / julius miguel / 31/07/2008 / Nationality was: australian, now: british; Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 66 compayne gardens, now: winchilsea house st johns wood road; Area was: , now: st johns wood; Post Code was: NW6 3RY, now: NW8 9HJ; Country was: , now: england	(2 pages)
18 Apr 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: 66 compayne gardens london NW6 3RY	(1 page)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)

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