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PEACHNET LIMITED

Company number 05899292

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
27 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Dec 2016 AD01 Registered office address changed from Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA England to Forum 5 Solent Business Park Whiteley PO15 7PA on 13 December 2016
02 Nov 2016 AD01 Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA on 2 November 2016
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 97
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 97
29 Aug 2014 AD02 Register inspection address has been changed from C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to St Andrews House Parkway Whiteley Fareham Hampshire PO15 7FJ
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 97
18 Jun 2013 TM01 Termination of appointment of Martin Cook as a director
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 AD01 Registered office address changed from 17 Hedge End Business Park Botley Road Hedge End Southampton Hants SO30 2AU on 9 December 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Martin Cook on 1 August 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 CH01 Director's details changed for Darren John Scott Healey on 28 September 2010