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PEAK LEISURE MANAGEMENT LIMITED

Company number 06390544

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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)
04 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Nov 2018	AD01	Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 November 2018	View PDF Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29 - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	TM01	Termination of appointment of Nicholas Charles Buckingham as a director on 25 June 2018	View PDF Termination of appointment of Nicholas Charles Buckingham as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	TM01	Termination of appointment of Julian Mark Tee as a director on 14 November 2016	View PDF Termination of appointment of Julian Mark Tee as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 May 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 - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	CH01	Director's details changed for Mr Philip Joseph on 22 February 2016	View PDF Director's details changed for Mr Philip Joseph on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Stephen Charles Broome as a director on 9 November 2015	View PDF Appointment of Mr Stephen Charles Broome as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	TM01	Termination of appointment of Nigel John Etchells as a director on 28 August 2015	View PDF Termination of appointment of Nigel John Etchells as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Julian Mark Tee as a director on 13 April 2015	View PDF Appointment of Mr Julian Mark Tee as a director on 13 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
10 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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