PEART HOLDINGS LIMITED

Company number 05800124

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
06 Jun 2018	SH20	Statement by Directors	(1 page)
06 Jun 2018	SH19	Statement of capital on 6 June 2018 GBP 1	(5 pages)
06 Jun 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 800,001	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 800,001	(5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
30 Sep 2014	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014	(1 page)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on 30 September 2014	(1 page)
06 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 800,001	(5 pages)