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PEAL RESOURCES LTD

Company number 07213924

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
21 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 July 2019
  • GBP 100
30 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 July 2019
  • GBP 150
30 Jul 2019 SH03 Purchase of own shares.
30 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 PSC01 Notification of David Clemence as a person with significant control on 5 July 2019
24 Jul 2019 PSC07 Cessation of Claire Suzanne Pickard as a person with significant control on 5 July 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 200
08 Jul 2019 PSC04 Change of details for Ms Claire Suzanne Pickard as a person with significant control on 8 July 2019
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr David Clemence as a director on 1 December 2018
21 Aug 2018 AP03 Appointment of Mr Philip John Rowberry as a secretary on 12 August 2018
21 Aug 2018 AD01 Registered office address changed from Brockington House Bodenham Hereford Herefordshire HR1 3HT England to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 21 August 2018
21 Aug 2018 TM02 Termination of appointment of Beverley Elizabeth Turner as a secretary on 13 August 2018
03 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Jun 2018 AD01 Registered office address changed from Riverside House 3 Place Farm Wheathampstead St Albans AL4 8SB England to Brockington House Bodenham Hereford Herefordshire HR1 3HT on 20 June 2018
12 Apr 2018 AD02 Register inspection address has been changed from C/O Lamburn and Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates