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PEEKABOO INVESTMENTS LTD

Company number 07753476

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Oct 2015	AD01	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to 37 Sun Street London EC2M 2PL on 20 October 2015	View PDF Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to 37 Sun Street London EC2M 2PL on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-01 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	MR04	Satisfaction of charge 077534760002 in full	View PDF Satisfaction of charge 077534760002 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2015	MR01	Registration of charge 077534760003, created on 10 July 2015	View PDF Registration of charge 077534760003, created on 10 July 2015 - link opens in a new window - 27 pages (27 pages)
03 Jun 2015	MR01	Registration of charge 077534760002, created on 1 June 2015	View PDF Registration of charge 077534760002, created on 1 June 2015 - link opens in a new window - 29 pages (29 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jack Cresswell on 17 February 2015	View PDF Director's details changed for Mr Jack Cresswell on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 17,832.37	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 17,832.37 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AD01	Registered office address changed from Suite 4 2 Station Court Imperial Wharf London SW6 2PY on 6 March 2014	View PDF Registered office address changed from Suite 4 2 Station Court Imperial Wharf London SW6 2PY on 6 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Mr Jack Cresswell on 1 December 2013	View PDF Director's details changed for Mr Jack Cresswell on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,502.77	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,502.77 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AD01	Registered office address changed from Unit 3 2 Station Court Imperial Wharf London SW6 2PY United Kingdom on 28 November 2013	View PDF Registered office address changed from Unit 3 2 Station Court Imperial Wharf London SW6 2PY United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH01	Director's details changed for Mr Jack Cresswell on 1 August 2013	View PDF Director's details changed for Mr Jack Cresswell on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 10,502.77	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 10,502.77 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,100	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM02	Termination of appointment of Paul Bradford as a secretary	View PDF Termination of appointment of Paul Bradford as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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