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WAYNE PEACH LIMITED

Company number 06432014

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
23 Sep 2019 AP01 Appointment of Mrs Jennifer Ann Tiebas as a director on 12 July 2018
23 Sep 2019 AP03 Appointment of Hannah Elizabeth Tiebas as a secretary on 12 July 2018
23 Sep 2019 TM02 Termination of appointment of Lawrence Ian Chapman as a secretary on 22 January 2016
23 Sep 2019 TM01 Termination of appointment of Wayne Daniel Peach as a director on 22 January 2016
23 Sep 2019 CS01 Confirmation statement made on 17 January 2019 with updates
23 Sep 2019 AC92 Restoration by order of the court
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from Hornbeam House Bidwell Road Rackheath Industrial Estate Rackheath Norwich NR13 6PT to 10 Hobart Road Loddon Norwich NR14 6LD on 16 December 2015
11 Feb 2015 AA Total exemption small company accounts made up to 11 May 2014
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 11 May 2013
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
15 Feb 2013 AA Total exemption small company accounts made up to 11 May 2012
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 11 May 2011
10 Feb 2011 AA Total exemption small company accounts made up to 11 May 2010
20 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Wayne Daniel Peach on 20 November 2009