PEACOCK & BEAVER (LONDON) LIMITED

Company number 05361630

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Apr 2015	4.70	Declaration of solvency	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 75-76 Wells Street 2Nd Floor London W1T 3QH to One Great Cumberland Place Marble Arch London W1H 7LW on 17 April 2015	(2 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19	(1 page)
04 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
04 Mar 2015	CH03	Secretary's details changed for Mrs Susan Ralph on 28 January 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Sep 2013	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 11 September 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
12 Oct 2012	TM01	Termination of appointment of a director ANNOTATION This form is an exact duplicate of TM01 filed on 11/09/2012.	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Matthew Ralph as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mrs Susan Ralph on 23 August 2012	(3 pages)
21 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	(4 pages)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mrs Susan Ralph on 2 February 2010	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Susan Ralph on 2 February 2010	(1 page)

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