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PEYTON & BYRNE LIMITED

Company number 05325242

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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)
25 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
25 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Nov 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 43 pages (43 pages)
15 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
02 Nov 2016	AD01	Registered office address changed from 44 Wellington Street London WC2E 7BD to Deloitte Four Brindleyplace Birmingham B1 2HZ on 2 November 2016	View PDF Registered office address changed from 44 Wellington Street London WC2E 7BD to Deloitte Four Brindleyplace Birmingham B1 2HZ on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
27 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 22 pages (22 pages)
16 Mar 2016	CH01	Director's details changed for Mr Paul Deeming on 9 March 2016	View PDF Director's details changed for Mr Paul Deeming on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1.403	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1.403 - link opens in a new window - 24 pages (24 pages)
02 Mar 2016	MR01	Registration of charge 053252420007, created on 12 February 2016	View PDF Registration of charge 053252420007, created on 12 February 2016 - link opens in a new window - 34 pages (34 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Jun 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1.437988	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1.437988 - link opens in a new window - 23 pages (23 pages)
11 Jun 2015	AD01	Registered office address changed from Sunley Tower the National Gallery Trafalgar Square London WC2N 5DN to 44 Wellington Street London WC2E 7BD on 11 June 2015	View PDF Registered office address changed from Sunley Tower the National Gallery Trafalgar Square London WC2N 5DN to 44 Wellington Street London WC2E 7BD on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH01	Director's details changed for Siobhan Helen Bridget Peyton on 19 May 2015	View PDF Director's details changed for Siobhan Helen Bridget Peyton on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CH01	Director's details changed for Caitriona Mary Peyton on 19 May 2015	View PDF Director's details changed for Caitriona Mary Peyton on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
18 Aug 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom to Sunley Tower the National Gallery Trafalgar Square London WC2N 5DN on 18 August 2014	View PDF Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom to Sunley Tower the National Gallery Trafalgar Square London WC2N 5DN on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	TM01	Termination of appointment of Matthew Britton as a director	View PDF Termination of appointment of Matthew Britton as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of Mr Paul Deeming as a director	View PDF Appointment of Mr Paul Deeming as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1.40	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 1.40 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders	View PDF Annual return made up to 3 January 2014 with full list of shareholders - link opens in a new window - 23 pages (23 pages)

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