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THE PEACOCK GROUP LIMITED

Company number 10012786

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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)
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2018 AA Group of companies' accounts made up to 31 May 2017
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Mar 2018 TM02 Termination of appointment of David George Hood as a secretary on 10 March 2018
23 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
16 May 2017 AA Group of companies' accounts made up to 31 May 2016
24 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 May 2016
09 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
16 Dec 2016 MR01 Registration of charge 100127860001, created on 13 December 2016
16 Dec 2016 MR01 Registration of charge 100127860002, created on 13 December 2016
29 Nov 2016 CH01 Director's details changed for Mr Terence Edmund Gumbley on 29 November 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 52,918
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
22 Jun 2016 CONNOT Change of name notice
06 Jun 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit C1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ on 6 June 2016
04 Jun 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 27 May 2016
04 Jun 2016 TM01 Termination of appointment of Andrew John Davison as a director on 27 May 2016
04 Jun 2016 AP01 Appointment of Mr John Colin Peacock as a director on 27 May 2016
04 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 31 May 2017
04 Jun 2016 AP01 Appointment of Mr Terence Edmund Gumbley as a director on 27 May 2016
04 Jun 2016 AP03 Appointment of David George Hood as a secretary on 27 May 2016
04 Jun 2016 AP01 Appointment of Christopher David Peacock as a director on 27 May 2016
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1