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PEAK GEN POWER 19 LIMITED

Company number 09145990

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Apr 2019 AP01 Appointment of Mr Nicholas Sillito as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Mark Robert Draper as a director on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Ian Robert Graves as a director on 16 April 2019
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Jan 2018 PSC01 Notification of Janek Paul Matthews as a person with significant control on 6 April 2016
29 Jan 2018 PSC07 Cessation of Dione Holdings Limited as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
11 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted