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PEAK TECHNOLOGY LIMITED

Company number 06734868

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
07 Aug 2018 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 7 August 2018
07 Aug 2018 LIQ01 Declaration of solvency
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
06 Aug 2018 TM01 Termination of appointment of Andrew Timothy Blee as a director on 19 July 2018
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
29 Sep 2017 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 29 September 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Andrew Timothy Blee on 9 September 2010