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PECKHAM PUBS LIMITED

Company number 09203581

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
30 Sep 2020 TM01 Termination of appointment of David Paul Hayward as a director on 10 September 2020
11 May 2020 AP01 Appointment of Mr Ronald Sinclair Bassett Cross as a director on 30 April 2020
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
05 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 PSC01 Notification of David Paul Hayward as a person with significant control on 1 October 2018
03 Oct 2018 PSC07 Cessation of Tina Haynes as a person with significant control on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Tina Haynes as a director on 1 October 2018
23 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 AP01 Appointment of Mr David Paul Hayward as a director on 31 January 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 2
20 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
12 Feb 2015 AD01 Registered office address changed from The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 7 Wellington Street Luton Bedfordshire LU1 2QH on 12 February 2015
10 Sep 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 10 September 2014