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PROJECT PEAKS LIMITED

Company number 05541959

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 31 January 2018
29 May 2018 AD01 Registered office address changed from 4 Wootton Close Radlett WD7 8GZ England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 29 May 2018
28 May 2018 CH01 Director's details changed for Mr Howard Jonathan Goodkind on 28 May 2018
28 May 2018 PSC04 Change of details for Mr Howard Jonathan Goodkind as a person with significant control on 28 May 2018
26 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
21 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Jun 2017 AD01 Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 4 Wootton Close Radlett WD7 8GZ on 21 June 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 CH01 Director's details changed for Mr Howard Jonathan Goodkind on 14 October 2015
25 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 12Th Floor Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 TM02 Termination of appointment of Tamara Goodkind as a secretary
02 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
17 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011