PEASY TOYS LTD

Company number 06715601

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 May 2013	AD01	Registered office address changed from 51 Dorset Drive Edgware Middlesex HA8 7NT United Kingdom on 9 May 2013	(2 pages)
07 May 2013	4.70	Declaration of solvency	(3 pages)
07 May 2013	600	Appointment of a voluntary liquidator	(1 page)
07 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-29	(1 page)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 300	(5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Joel Landsberg on 19 December 2011	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 13 Station Approach Radlett Hertfordshire WD7 7AP on 19 December 2011	(1 page)
21 Jul 2011	TM01	Termination of appointment of Michael Seres as a director	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
29 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
16 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael Joseph Seres on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Joel Landsberg on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Mark Segal on 9 October 2009	(2 pages)
25 Sep 2009	CERTNM	Company name changed global brand factory NO2 LTD\certificate issued on 27/09/09	(2 pages)
21 Sep 2009	288a	Director appointed mr michael seres	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 6A theobald court thoebald street borehamwood WD6 4RN	(1 page)