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PEONY ADVISORS LIMITED

Company number 09933865

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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)
06 Nov 2024 AD01 Registered office address changed from Abbey House Easby Richmond North Yorkshire DL10 7EU England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 6 November 2024
05 Nov 2024 LIQ01 Declaration of solvency
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,020.00
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 27/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Sum of £306 amount standing to credit of the profit and loss of the company 28/06/2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Amount of £612 part of amount standing to credit of the profit and loss account of the company 28/06/2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 714.00
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-14
12 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-09
12 May 2020 CONNOT Change of name notice
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates