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PEAL LTD

Company number 06107887

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 1 November 2011	View PDF Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 1 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 1	View PDF Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Mr Sven Persson on 15 February 2010	View PDF Director's details changed for Mr Sven Persson on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Ulf Persson as a director	View PDF Termination of appointment of Ulf Persson as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	288a	Director appointed mr sven persson	View PDF Director appointed mr sven persson - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288b	Appointment Terminated Secretary ht corporate services LTD	View PDF Appointment Terminated Secretary ht corporate services LTD - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from c/o ebs LTD 10 jury street warwick CV34 4EW	View PDF Registered office changed on 12/11/2008 from c/o ebs LTD 10 jury street warwick CV34 4EW - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW	View PDF Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	View PDF Accounting reference date extended from 29/02/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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PEAL LTD

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