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2PEAS LIMITED

Company number 09965386

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
18 Sep 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 August 2018
16 Apr 2018 AA Micro company accounts made up to 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
18 Sep 2017 AD01 Registered office address changed from Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England to Cotton Court Business Centre Church Street Preston PR1 3BY on 18 September 2017
01 Sep 2017 AD01 Registered office address changed from C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY England to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 1.01788
10 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 1
20 Jun 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 January 2017
  • GBP 1
15 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1.02
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 19 November 2016
  • GBP 1
13 Dec 2016 SH03 Purchase of own shares.
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1.072
24 Nov 2016 TM01 Termination of appointment of Philip John Taylor as a director on 23 November 2016
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1.00
04 Nov 2016 AD01 Registered office address changed from Ground Floor, Seneca House, Links Point, Amy Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom to C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY on 4 November 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1.36641
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 1
03 Nov 2016 SH03 Purchase of own shares.