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PEONY CLUB LIMITED

Company number 08066136

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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)
13 May 2019 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 LIQ10 Removal of liquidator by court order
12 Jan 2017 AD01 Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2017
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
06 Jan 2017 4.20 Statement of affairs with form 4.19
07 Nov 2016 AA Total exemption small company accounts made up to 29 May 2016
07 Nov 2016 AA Total exemption small company accounts made up to 29 May 2015
07 Nov 2016 AA Total exemption small company accounts made up to 29 May 2014
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
06 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AD01 Registered office address changed from 26-27 Lisle Street London WC2H 7BA to Hanovia House 30 Eastman Road London W3 7YG on 26 February 2016
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
02 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 29 May 2014
25 Feb 2015 AD01 Registered office address changed from 46 Gresham Street London EC2V 7AY to 26-27 Lisle Street London WC2H 7BA on 25 February 2015
25 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2013