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SUCCESS PEAK LIMITED

Company number 09010640

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 April 2022
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 April 2021
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
26 Apr 2018 LIQ02 Statement of affairs
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11
28 Mar 2018 AD01 Registered office address changed from 2a Oakfield Road Newport NP20 4LY to PO Box Doyle 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 28 March 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2018 DS01 Application to strike the company off the register
02 Nov 2017 DS02 Withdraw the company strike off application
02 Nov 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 DS01 Application to strike the company off the register
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 AD01 Registered office address changed from 72-74 City Road Cardiff CF24 3DD Wales to 2a Oakfield Road Newport NP20 4LY on 27 April 2015
03 Jul 2014 AD01 Registered office address changed from 2a Oakfield Road Newport Gwent NP20 4LY Wales on 3 July 2014