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PEONY WESTERN LEASING LIMITED
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PEONY WESTERN LEASING LIMITED: Filings

    • Overview

    Company NamePEONY WESTERN LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07399698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEONY WESTERN LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Sep 08, 2020

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Apr 26, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2019

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on May 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2018

    		LRESSP

    Director's details changed for Mr Andrew John Kemp on Apr 06, 2018

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Peony Leasing Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Mr Andrew John Kemp as a director on Jan 09, 2017

    		2 pagesAP01

    Termination of appointment of Richard Owen Williams as a director on Sep 19, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Mar 23, 2016

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA
    23Next

    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