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PEAPOD LEGAL OFFICE (NI) LIMITED

Company number 07006819

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
02 Jul 2013 TM01 Termination of appointment of Colin Phillips as a director on 24 June 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Colin Phillips on 2 September 2010
08 Sep 2010 AD01 Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ Uk on 8 September 2010
19 Nov 2009 CERTNM Company name changed legal office (NI) LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-10-20
19 Nov 2009 CONNOT Change of name notice
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
02 Sep 2009 NEWINC Incorporation