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PECKWATER LIMITED

Company number 06546424

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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)
02 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 18 pages (18 pages)
28 Mar 2024	TM01	Termination of appointment of Timothy John Rawe as a director on 28 March 2024	View PDF Termination of appointment of Timothy John Rawe as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from 11 Norland Square London W11 4PX England to 45 Gresham Street London EC2V 7BG on 21 July 2023	View PDF Registered office address changed from 11 Norland Square London W11 4PX England to 45 Gresham Street London EC2V 7BG on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
17 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 21 September 2022 USD 80,023.30	View PDF Cancellation of shares. Statement of capital on 21 September 2022 USD 80,023.30 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 USD 0.10	View PDF Statement of capital on 19 August 2022 USD 0.10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 05/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2022	CAP-SS	Solvency Statement dated 01/08/22	View PDF Solvency Statement dated 01/08/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC07	Cessation of Rose Nominee Limited a/C 200651 as a person with significant control on 16 April 2020	View PDF Cessation of Rose Nominee Limited a/C 200651 as a person with significant control on 16 April 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AD01	Registered office address changed from 50 Jermyn Street London SW1Y 6LX to 11 Norland Square London W11 4PX on 15 March 2019	View PDF Registered office address changed from 50 Jermyn Street London SW1Y 6LX to 11 Norland Square London W11 4PX on 15 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)

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PECKWATER LIMITED

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