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PEAKSIDE CAPITAL ADVISORS LIMITED

Company number 07296426

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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)
05 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
05 May 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
01 Sep 2015 AD01 Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015
10 Jul 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 10 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
09 Jul 2015 4.70 Declaration of solvency
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 20/05/2015
17 Apr 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 TM01 Termination of appointment of Roger Dwight Barris as a director on 12 February 2015
08 Sep 2014 AD01 Registered office address changed from 8Th Floor 1 Knightsbridge Green London SW1X 7QA to 20-22 Bedford Row London WC1R 4JS on 8 September 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mr Dennis Michael Dart as a director on 28 July 2014
24 Jul 2014 TM01 Termination of appointment of Mark Stephen Fenchelle as a director on 23 July 2014
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
03 Jul 2013 AP01 Appointment of Mr Roger Dwight Barris as a director
03 Jul 2013 TM01 Termination of appointment of Peakside Capital Advisors Ag as a director
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
28 Jun 2011 CH02 Director's details changed for Peakside Real Estate Ag on 27 April 2011