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PEACEFUL CO LTD

Company number 13789513

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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)
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	PSC01	Notification of Ray James Zimmerman as a person with significant control on 6 June 2022	View PDF Notification of Ray James Zimmerman as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Altair Research Limited as a person with significant control on 6 June 2022	View PDF Cessation of Altair Research Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 124 City Road London EC1V 2NX on 26 October 2022	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 124 City Road London EC1V 2NX on 26 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CERTNM	Company name changed flatgate capital securities LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	View PDF Company name changed flatgate capital securities LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Allan Frederick Gibbins as a director on 6 June 2022	View PDF Termination of appointment of Allan Frederick Gibbins as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Brian O'donohue as a director on 6 June 2022	View PDF Termination of appointment of Brian O'donohue as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM02	Termination of appointment of Allan Gibbins as a secretary on 6 June 2022	View PDF Termination of appointment of Allan Gibbins as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mrs Shelley Anne Jennings as a director on 6 June 2022	View PDF Appointment of Mrs Shelley Anne Jennings as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Dr Ray James Zimmerman as a director on 6 June 2022	View PDF Appointment of Dr Ray James Zimmerman as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 100	View PDF Incorporation Statement of capital on 2021-12-08 GBP 100 - link opens in a new window - 44 pages (44 pages)

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