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PEAK CAPITAL CONSULTANTS LTD

Company number 08256499

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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)
23 Feb 2017 CS01 Confirmation statement made on 17 October 2016 with updates
07 Feb 2017 CH01 Director's details changed for Mr Ivan Gunatilleke on 17 October 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Apr 2014 CERTNM Company name changed marshtilleke LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution
20 Feb 2014 AD01 Registered office address changed from C/O Hsr Law 8 South Parade Doncaster South Yorkshire DN1 2ED on 20 February 2014
11 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
20 Feb 2013 AP01 Appointment of Mr Ivan Gunatilleke as a director
18 Feb 2013 TM01 Termination of appointment of Andrew Best as a director
15 Feb 2013 CERTNM Company name changed marsh electronics LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
15 Feb 2013 CONNOT Change of name notice
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted