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PEABERRY LIMITED

Company number 07443612

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2019 AD01 Registered office address changed from 15 Broad Street Alresford Hampshire SO24 9AR to 2/3 Pavilion Buildings Brighton BN1 1EE on 17 May 2019
16 May 2019 LIQ02 Statement of affairs
16 May 2019 600 Appointment of a voluntary liquidator
16 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
27 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
11 Sep 2014 TM01 Termination of appointment of James Dearmer Nichols as a director on 11 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AAMD Amended accounts made up to 31 December 2011
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
18 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AD01 Registered office address changed from Unit 4 Leylands Farm Nobs Crook Winchester SO21 1TH England on 26 March 2012
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr James Dearmer Nichols on 10 December 2010