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PEEL HOLDINGS (ADVERTISING) LIMITED

Company number 06729190

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of John Peter Whittaker as a director on 8 January 2024	View PDF Termination of appointment of John Peter Whittaker as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	PSC07	Cessation of Christopher Eves as a person with significant control on 24 March 2022	View PDF Cessation of Christopher Eves as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 3,976,230	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 3,976,230 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of John Whittaker as a person with significant control on 24 March 2022	View PDF Cessation of John Whittaker as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of Sheila Greenwood as a person with significant control on 24 March 2022	View PDF Cessation of Sheila Greenwood as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC02	Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 24 March 2022	View PDF Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/03/22	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/03/22 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 2	View PDF Statement of capital on 24 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 3,960,385	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 3,960,385 - link opens in a new window - 3 pages (3 pages)

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