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UK PEO LIMITED

Company number 05627508

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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 2022	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 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE651BS on 16 June 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch LE651BS on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 18 pages (18 pages)
11 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Apr 2019	AD01	Registered office address changed from 360 House 7 Cambridge Court Hammersmith London W6 7NJ to Regus City South Tower 26 Elmfield Road Bromley BR1 1LR on 15 April 2019	View PDF Registered office address changed from 360 House 7 Cambridge Court Hammersmith London W6 7NJ to Regus City South Tower 26 Elmfield Road Bromley BR1 1LR on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AP03	Appointment of Mrs Toni Altinok as a secretary	View PDF Appointment of Mrs Toni Altinok as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM02	Termination of appointment of Darren Searle as a secretary	View PDF Termination of appointment of Darren Searle as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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