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PEAKON LTD

Company number 09648279

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 November 2023	View PDF Liquidators' statement of receipts and payments to 1 November 2023 - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-02 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Inderpal Dhedli as a director on 26 September 2022	View PDF Termination of appointment of Inderpal Dhedli as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AD01	Registered office address changed from 25 Charterhouse Square London EC1M 6AE United Kingdom to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 30 June 2022	View PDF Registered office address changed from 25 Charterhouse Square London EC1M 6AE United Kingdom to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	PSC02	Notification of Workday, Inc. as a person with significant control on 9 March 2021	View PDF Notification of Workday, Inc. as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC01	Notification of David Duffield as a person with significant control on 9 March 2021	View PDF Notification of David Duffield as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC01	Notification of Aneel Bhusri as a person with significant control on 9 March 2021	View PDF Notification of Aneel Bhusri as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 23 March 2021	View PDF Withdrawal of a person with significant control statement on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Shaun Robert Garth Redgrave as a director on 9 March 2021	View PDF Appointment of Shaun Robert Garth Redgrave as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Phillip John Chambers as a director on 9 March 2021	View PDF Termination of appointment of Phillip John Chambers as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Daniel Rogers as a director on 9 March 2021	View PDF Termination of appointment of Daniel Rogers as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Inderpal Dhedli as a director on 9 March 2021	View PDF Appointment of Inderpal Dhedli as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Peakon Aps as a person with significant control on 3 November 2020	View PDF Cessation of Peakon Aps as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC05	Change of details for Peakon Aps as a person with significant control on 17 June 2019	View PDF Change of details for Peakon Aps as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR04	Satisfaction of charge 096482790001 in full	View PDF Satisfaction of charge 096482790001 in full - link opens in a new window - 1 page (1 page)

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