THE OLD PEACOCK LIMITED: Filings

  • Overview

    Company NameTHE OLD PEACOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE OLD PEACOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2012

    LRESEX

    Registered office address changed from C/O C/O Licence Trade Consultants Waterloo Mills Waterloo Road Pudsey Leeds West Yorkshire LS28 8DQ on Jun 20, 2012

    2 pagesAD01

    Termination of appointment of Kevin Ryding as a director on Apr 18, 2012

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2011

    Statement of capital on Aug 05, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Christopher Hall as a director

    1 pagesTM01

    Termination of appointment of Christopher Hall as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2010

    8 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Christopher Arthur Hall on Jul 17, 2010

    2 pagesCH01

    Director's details changed for Ray Fell on Jul 17, 2010

    2 pagesCH01

    Director's details changed for Philip David Beeton on Jul 17, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Carleton Binns on Jul 17, 2010

    2 pagesCH01

    Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on Feb 08, 2010

    2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0