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PEAK LEISURE VEHICLES LIMITED

Company number 06025941

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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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	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 - 17 pages (17 pages)
09 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 14 pages (14 pages)
09 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 9 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AD01	Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS England to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 6 March 2017	View PDF Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS England to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	TM01	Termination of appointment of Terence Gordon Kirkham as a director on 17 September 2016	View PDF Termination of appointment of Terence Gordon Kirkham as a director on 17 September 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Mark Ian Hargreaves as a director on 18 November 2016	View PDF Termination of appointment of Mark Ian Hargreaves as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Richard James Bentley as a director on 18 November 2016	View PDF Termination of appointment of Richard James Bentley as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Aug 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 - 9 pages (9 pages) Download iXBRL
20 May 2016	AP01	Appointment of Mr Stuart Peter Vere as a director on 4 April 2016	View PDF Appointment of Mr Stuart Peter Vere as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Terry Kirkham as a director on 4 April 2016	View PDF Appointment of Mr Terry Kirkham as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Mark Ian Hargreaves as a director on 4 April 2016	View PDF Appointment of Mr Mark Ian Hargreaves as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 205	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 205 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH02	Sub-division of shares on 24 March 2016	View PDF Sub-division of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/03/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/03/2016 - link opens in a new window - 6 pages (6 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 205	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 205 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR01	Registration of charge 060259410002, created on 12 April 2016	View PDF Registration of charge 060259410002, created on 12 April 2016 - link opens in a new window - 20 pages (20 pages)

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