THE OLD PEACOCK LIMITED

Company number 06332037

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22	(1 page)
20 Jun 2012	AD01	Registered office address changed from C/O C/O Licence Trade Consultants Waterloo Mills Waterloo Road Pudsey Leeds West Yorkshire LS28 8DQ on 20 June 2012	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Kevin Ryding as a director on 18 April 2012	(1 page)
10 Nov 2011	AA	Total exemption full accounts made up to 31 August 2011	(8 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 100	(6 pages)
05 Aug 2011	TM01	Termination of appointment of Christopher Hall as a director	(1 page)
05 Aug 2011	TM02	Termination of appointment of Christopher Hall as a secretary	(1 page)
20 Jan 2011	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
13 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH01	Director's details changed for Christopher Arthur Hall on 17 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Ray Fell on 17 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Philip David Beeton on 17 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Richard Carleton Binns on 17 July 2010	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 8 February 2010	(2 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
21 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
15 Apr 2009	288a	Director appointed mr richard carleton binns	(1 page)
15 Sep 2008	288a	Secretary appointed christopher arthur hall	(2 pages)
15 Sep 2008	288a	Director appointed philip david beeton	(2 pages)
15 Sep 2008	288b	Appointment Terminated Secretary david gaertner	(1 page)