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PEEL HUNT INVESTORS LIMITED

Company number 10076830

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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)
02 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
28 Jul 2022 AD01 Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 July 2022
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
28 Jul 2022 LIQ01 Declaration of solvency
12 Jul 2022 CS01 Confirmation statement made on 29 April 2022 with updates
11 Jul 2022 PSC01 Notification of Julie Jesse Charlton as a person with significant control on 17 February 2022
11 Jul 2022 TM02 Termination of appointment of Sunil Dhall as a secretary on 28 June 2022
11 Jul 2022 TM01 Termination of appointment of Sunil Dhall as a director on 28 June 2022
11 Jul 2022 TM01 Termination of appointment of Steven Harvey Fine as a director on 28 June 2022
10 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
18 Jan 2021 AD01 Registered office address changed from Moor House 120 London Wall London EC2Y 5ET United Kingdom to 7th Floor 100 Liverpool Street London EC2M 2AT on 18 January 2021
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 PSC01 Notification of Edward Martin Fitzmaurice as a person with significant control on 6 April 2016
30 Oct 2020 PSC07 Cessation of Ef Investment Holdings Limited as a person with significant control on 6 April 2016
27 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 27 August 2020
27 Aug 2020 PSC02 Notification of Ef Investment Holdings Limited as a person with significant control on 6 April 2016
27 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 27 August 2020
27 Aug 2020 PSC01 Notification of Keith Charlton as a person with significant control on 6 April 2016
20 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates