PECULIUM HOLDINGS LTD

Company number 09601822

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Yvan Bamping 9 Lydden Road London SW18 4LT	(1 page)
23 Feb 2017	AD02	Register inspection address has been changed to C/O Yvan Bamping 9 Lydden Road London SW18 4LT	(1 page)
22 Feb 2017	AD01	Registered office address changed from A M P House Dingwall Road Croydon CR0 2LX England to Amp House 6th Floor Dingwall Road Croydon CR0 2LX on 22 February 2017	(1 page)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
21 Feb 2017	AD01	Registered office address changed from PO Box 1190 PO Box 1190 Mail House Harrow Middlesex HA2 2HJ United Kingdom to A M P House Dingwall Road Croydon CR0 2LX on 21 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Solomon Cole as a director on 15 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Greenstar Real Estate Holdings Ltd as a director on 15 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Yvan Bamping as a director on 15 February 2017	(2 pages)
16 Jun 2016	AD01	Registered office address changed from PO Box 1190 Harrow Middlesex HA2 2HJ United Kingdom to PO Box 1190 PO Box 1190 Mail House Harrow Middlesex HA2 2HJ on 16 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000,000	(3 pages)
15 Jun 2016	AP01	Appointment of Mr Solomon Cole as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Yvan Michael Bamping as a director on 15 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from PO Box 1190 PO Box 1190 Mail House Harrow Middlesex HA2 2HJ United Kingdom to PO Box 1190 Harrow Middlesex HA2 2HJ on 15 June 2016	(1 page)
15 Jun 2016	AP02	Appointment of Greenstar Real Estate Holdings Ltd as a director on 15 June 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from 129 Arlington Drive Carshalton Surrey SM5 2EU United Kingdom to PO Box 1190 PO Box 1190 Mail House Harrow Middlesex HA2 2HJ on 15 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Yvan Michael Bamping as a director on 15 June 2016	(1 page)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 100,000,000	(7 pages)