UPPER RICHMOND (NO.34) LIMITED

Company number 07999601

Date	Type	Description	View / Download
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2016	CERTNM	Company name changed peapack investments LIMITED\certificate issued on 11/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 1	(3 pages)
06 Aug 2014	AD01	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH to Hyde Park House 5 Manfred Road London SW15 2RS on 6 August 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP .01	(3 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Oct 2013	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Enterprise Administration Limited as a secretary	(1 page)
30 Jun 2013	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 30 June 2013	(1 page)
23 May 2013	CERTNM	Company name changed upper richmond (no.28) LIMITED\certificate issued on 23/05/13 NM04 ‐ Change of name by provision in articles	(2 pages)
23 May 2013	TM01	Termination of appointment of Susan Phillips as a director	(1 page)
23 May 2013	AP01	Appointment of Thomas Michael Flohr as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013	(1 page)
21 Mar 2012	NEWINC	Incorporation	(49 pages)