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PEACHES PRODUCTIONS LTD

Company number 06666973

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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)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-26
16 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 May 2016
19 Jan 2016 AA Total exemption small company accounts made up to 25 May 2015
19 Jan 2016 AA01 Previous accounting period shortened from 31 August 2015 to 25 May 2015
15 Jun 2015 AD01 Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 15 June 2015
13 Jun 2015 4.70 Declaration of solvency
13 Jun 2015 600 Appointment of a voluntary liquidator
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 AD01 Registered office address changed from Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 14 May 2015
13 May 2015 ANNOTATION Rectified AD01 removed on 08/07/2015 as it was done without the authority of the company.
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 TM02 Termination of appointment of Daniel Baldwin as a secretary on 6 August 2013
04 Aug 2014 CH01 Director's details changed for Holly Baldwin on 6 August 2013
04 Aug 2014 TM02 Termination of appointment of Daniel Baldwin as a secretary on 6 August 2013
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Holly Baldwin on 11 June 2012
11 Jun 2012 CH03 Secretary's details changed for Daniel Baldwin on 11 June 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders