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PEEL INVESTMENTS (ISLE OF GRAIN) LIMITED

Company number 06779198

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Jan 2010 AP03 Appointment of Caroline Ruth Marrison Gill as a secretary
16 Nov 2009 TM02 Termination of appointment of William John Bowley as a secretary
06 Mar 2009 288a Secretary appointed william john bowley
17 Feb 2009 288a Director Appointed Neil Lees Logged Form
12 Feb 2009 287 Registered office changed on 12/02/2009 from peel dome the trafford centre manchester lancashire M17 8PL
12 Feb 2009 MA Memorandum and Articles of Association
15 Jan 2009 288b Appointment Terminated Director and Secretary travers smith secretaries LIMITED
13 Jan 2009 287 Registered office changed on 13/01/2009 from 10 snow hill london EC1A 2AL
13 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
13 Jan 2009 288b Appointment Terminated Director travers smith LIMITED
13 Jan 2009 288b Appointment Terminated Director ruth bracken
13 Jan 2009 288a Director appointed steven underwood
13 Jan 2009 288a Director appointed richard owen michaelson
12 Jan 2009 MA Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed de facto 1674 LIMITED\certificate issued on 08/01/09
23 Dec 2008 NEWINC Incorporation