- Company Overview for PEONY WESTERN LEASING LIMITED (07399698)
- Filing history for PEONY WESTERN LEASING LIMITED (07399698)
- People for PEONY WESTERN LEASING LIMITED (07399698)
- Insolvency for PEONY WESTERN LEASING LIMITED (07399698)
- Registers for PEONY WESTERN LEASING LIMITED (07399698)
- More for PEONY WESTERN LEASING LIMITED (07399698)
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) |
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02 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2020 | TM02 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020 | |
20 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2020 | |
10 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2019 | |
14 Jun 2018 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
14 Jun 2018 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN | |
31 May 2018 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
31 May 2018 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2018 | |
25 May 2018 | LIQ01 | Declaration of solvency | |
25 May 2018 | 600 | Appointment of a voluntary liquidator | |
25 May 2018 | RESOLUTIONS |
Resolutions
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09 Apr 2018 | CH01 | Director's details changed for Mr Andrew John Kemp on 6 April 2018 | |
15 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
25 Jul 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Peony Leasing Limited as a person with significant control on 6 April 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Andrew John Kemp as a director on 9 January 2017 | |
20 Sep 2016 | TM01 | Termination of appointment of Richard Owen Williams as a director on 19 September 2016 | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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04 Apr 2016 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 | |
04 Apr 2016 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 |