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PEAK FIREPLACES LIMITED

Company number 07494422

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	View PDF Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2 February 2011	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2 February 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Mr Ricky Ernest Needham as a director	View PDF Appointment of Mr Ricky Ernest Needham as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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