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PEAZIE LIMITED

Company number 10684457

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
03 Jul 2019 PSC01 Notification of Paul Howard Miller as a person with significant control on 27 June 2019
02 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 2 July 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 TM01 Termination of appointment of Thomas Mahon as a director on 7 June 2018
22 May 2018 PSC08 Notification of a person with significant control statement
22 May 2018 AD01 Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 May 2018
23 Mar 2018 CH01 Director's details changed for Mr Thomas Mahon on 22 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 PSC07 Cessation of Bury Company Services Limited as a person with significant control on 3 April 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 20
04 Apr 2017 AP01 Appointment of Mr Paul Howard Miller as a director on 4 April 2017
03 Apr 2017 TM01 Termination of appointment of Christopher John Thomson as a director on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB England to 45 Weymouth Street London W1G 8BY on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Thomas Mahon as a director on 3 April 2017
22 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-22
  • GBP 10