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PEEL HUNT CFD LIMITED

Company number 05503693

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Simon Hayes on 5 December 2011
02 Dec 2011 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
14 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Dec 2010 CERTNM Company name changed kbc peel hunt cfd LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
  • NM01 ‐ Change of name by resolution
29 Nov 2010 MISC 516 aud res
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Simon Hayes on 8 July 2010
07 Jul 2010 AP01 Appointment of Mr Steven Harvey Fine as a director
07 Jul 2010 AP01 Appointment of Mr Sunil Dhall as a director
07 Jul 2010 AP03 Appointment of Mr Sunil Dhall as a secretary
07 Jul 2010 TM01 Termination of appointment of Edward Horton as a director
07 Jul 2010 TM02 Termination of appointment of Simon Chambers as a secretary