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PEAKWOOD LIMITED

Company number NI042071

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2019
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/04/2019
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Mar 2019 MR04 Satisfaction of charge NI0420710007 in full
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisness 07/02/2018
02 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
19 Jul 2017 AD01 Registered office address changed from C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 4a Enterprise Road Bangor Down BT19 7TA on 19 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
22 Jun 2017 AP01 Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
24 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
23 Jan 2017 AD01 Registered office address changed from 19 Clarendon Road Belfast BT1 3BG to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
10 Aug 2016 AA01 Change of accounting reference date
01 Mar 2016 AA Total exemption small company accounts made up to 26 May 2015