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MYPEAKPOTENTIAL LIMITED

Company number 05993393

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
21 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
09 Mar 2021 TM01 Termination of appointment of Stevan Kenneth Jackson as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of David Bunting as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of David John Bagley as a director on 9 March 2021
19 Jan 2021 MR04 Satisfaction of charge 1 in full
19 Jan 2021 MR04 Satisfaction of charge 2 in full
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
12 Jun 2020 AA Accounts for a small company made up to 31 July 2019
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
17 May 2019 TM02 Termination of appointment of Rachel Julia Bradford as a secretary on 17 May 2019
03 May 2019 AA Accounts for a small company made up to 31 July 2018
10 Jan 2019 AP03 Appointment of Mrs Rachel Julia Bradford as a secretary on 31 December 2018
03 Jan 2019 TM02 Termination of appointment of Stewart Peter Harper as a secretary on 31 December 2018
14 Dec 2018 CH01 Director's details changed for Mr David John Bagley on 12 December 2018
14 Dec 2018 CH01 Director's details changed for Mr David John Bagley on 12 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016