PECKWATER BRANDS EUROPE BIDCO LIMITED: Filings

  • Overview

    Company NamePECKWATER BRANDS EUROPE BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13488195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PECKWATER BRANDS EUROPE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Registered office address changed from Bersey Warehouse 293 Old Street London EC1V 9DP England to 5 Forest Road London E17 6ZJ on Dec 12, 2024

    1 pagesAD01

    Termination of appointment of Leo Alexander Bradshaw as a director on Nov 30, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Registered office address changed from The Brew 163 City Road London EC1V 1NR United Kingdom to Bersey Warehouse 293 Old Street London EC1V 9DP on Dec 18, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 31, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed shoo 665 LIMITED\certificate issued on 26/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2022

    RES15

    Appointment of Mr Leo Alexander Bradshaw as a director on Aug 26, 2022

    2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Notification of Peckwater Investments Ltd as a person with significant control on Aug 26, 2022

    2 pagesPSC02

    Appointment of Mr Samuel George Martin as a director on Aug 26, 2022

    2 pagesAP01

    Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Brew 163 City Road London EC1V 1NR on Aug 26, 2022

    1 pagesAD01

    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