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PEACH NOMINEES LIMITED

Company number 05364490

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Fuad Khawaja as a director on 7 May 2013	View PDF Termination of appointment of Fuad Khawaja as a director on 7 May 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 1	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Fuad Khawaja on 17 February 2012	View PDF Director's details changed for Fuad Khawaja on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	View PDF Director's details changed for Mr Ian Robert Lyall on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AP01	Appointment of Fuad Khawaja as a director	View PDF Appointment of Fuad Khawaja as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Matthews as a director	View PDF Termination of appointment of Paul Matthews as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Michael Richard Parkes Power on 15 February 2010	View PDF Director's details changed for Michael Richard Parkes Power on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Paul Charles Matthews on 15 February 2010	View PDF Director's details changed for Paul Charles Matthews on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AP01	Appointment of Ian Robert Lyall as a director	View PDF Appointment of Ian Robert Lyall as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AP04	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J P Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Power as a director	View PDF Termination of appointment of Michael Power as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Sophia Pryor as a secretary	View PDF Termination of appointment of Sophia Pryor as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010	View PDF Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 - link opens in a new window - 2 pages (2 pages)

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