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PENINSULA HOUSE (PEYMANS) LTD

Company number 10915261

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2021	AD01	Registered office address changed from 15 Sherbourne Close Sherbourne Close Cambridge CB4 1RT United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 3 December 2021	View PDF Registered office address changed from 15 Sherbourne Close Sherbourne Close Cambridge CB4 1RT United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC05	Change of details for Peyman Group Ltd as a person with significant control on 1 August 2021	View PDF Change of details for Peyman Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2020	CH01	Director's details changed for Mr Na'ím Anís Peymán on 2 March 2020	View PDF Director's details changed for Mr Na'ím Anís Peymán on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	CH01	Director's details changed for Mr Na'im Anis Peymán on 23 June 2018	View PDF Director's details changed for Mr Na'im Anis Peymán on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	CH01	Director's details changed for Mr Na'im Anis Peymán on 9 December 2017	View PDF Director's details changed for Mr Na'im Anis Peymán on 9 December 2017 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PENINSULA HOUSE (PEYMANS) LTD

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