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PEEKS OF BOURNEMOUTH LIMITED

Company number 00884959

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
24 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2020 AD01 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 3 June 2020
28 May 2020 LIQ02 Statement of affairs
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-18
19 May 2020 CH01 Director's details changed for Mr John Howard Peek on 6 March 2020
19 May 2020 PSC04 Change of details for Mr John Howard Peek as a person with significant control on 6 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Sep 2019 TM01 Termination of appointment of Robert John Eveleigh as a director on 16 September 2019
25 Sep 2019 TM02 Termination of appointment of Robert John Eveleigh as a secretary on 16 September 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200,000
05 Aug 2015 MR01 Registration of charge 008849590009, created on 30 July 2015
23 Jul 2015 MR01 Registration of charge 008849590008, created on 17 July 2015
07 Jul 2015 MR04 Satisfaction of charge 4 in full