- Company Overview for THE PEACOCK GROUP LIMITED (10012786)
- Filing history for THE PEACOCK GROUP LIMITED (10012786)
- People for THE PEACOCK GROUP LIMITED (10012786)
- Charges for THE PEACOCK GROUP LIMITED (10012786)
- More for THE PEACOCK GROUP LIMITED (10012786)
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) |
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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
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22 Jun 2016 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2016-02-18
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