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PEAK COMMERCE LIMITED

Company number 07518954

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 1 May 2014
20 May 2013 4.20 Statement of affairs with form 4.19
20 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2013 600 Appointment of a voluntary liquidator
19 Apr 2013 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 19 April 2013
28 May 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 400
07 Dec 2011 TM01 Termination of appointment of Darren Bull as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 CERTNM Company name changed mad e-commerce sales uk LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
04 Aug 2011 CERTNM Company name changed vectis 684 LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AP01 Appointment of Mr Mark Lawrence Temple as a director
04 Aug 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 July 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 400
04 Aug 2011 AP01 Appointment of Mr Darren Michael Bull as a director
04 Aug 2011 TM02 Termination of appointment of Garbett Nominees Limited as a secretary
04 Aug 2011 TM01 Termination of appointment of Paul Robert Garbett as a director
07 Feb 2011 NEWINC Incorporation