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PEAK PERFORMANCE SERVICES LIMITED

Company number 06500237

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2016 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 26 August 2016
24 Aug 2016 4.70 Declaration of solvency
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-22
23 Jun 2016 AA Total exemption full accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
06 Oct 2015 AA Total exemption full accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
09 Jul 2014 AA Total exemption full accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
07 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
02 Sep 2013 CH01 Director's details changed for Conroy John Pretorius on 2 September 2013
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Conroy John Pretorius on 5 March 2013
05 Mar 2013 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 5 March 2013
19 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AD01 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 10 March 2010
09 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders