PEANFIELD LIMITED

Company number 07162703

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Sep 2012	4.70	Declaration of solvency	(3 pages)
17 Sep 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 17 September 2012	(2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	(2 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 1	(3 pages)
23 Feb 2012	CH01	Director's details changed for Jeremy Stuart Boorman on 16 February 2012	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
25 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Jeremy Stuart Boorman on 4 August 2010	(3 pages)
20 May 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
20 May 2010	TM01	Termination of appointment of Fred Garner as a director	(1 page)
25 Mar 2010	AP01	Appointment of Fred Garner as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Jeremy Stuart Boorman as a director	(2 pages)
19 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)