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PEKS HOLDINGS LIMITED

Company number 11297234

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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)
16 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Dec 2023	AD02	Register inspection address has been changed to 23 Bull Plain Hertford Hertfordshire SG14 1DX	View PDF Register inspection address has been changed to 23 Bull Plain Hertford Hertfordshire SG14 1DX - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to 30 Finsbury Square London EC2A 1AG on 28 November 2023	View PDF Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to 30 Finsbury Square London EC2A 1AG on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	TM01	Termination of appointment of Colin Edwards as a director on 8 March 2020	View PDF Termination of appointment of Colin Edwards as a director on 8 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 May 2018	AA01	Current accounting period extended from 30 April 2019 to 31 August 2019	View PDF Current accounting period extended from 30 April 2019 to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 100	View PDF Incorporation Statement of capital on 2018-04-06 GBP 100 - link opens in a new window - 53 pages (53 pages)

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PEKS HOLDINGS LIMITED

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