PEAC MANAGEMENT LIMITED

Company number 06148894

Date	Type	Description	View / Download
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jun 2016	AD01	Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 37 Sun Street London EC2M 2PL on 29 June 2016	(2 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-13	(1 page)
13 Jan 2016	CERTNM	Company name changed peac LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
13 Jan 2015	CH02	Director's details changed for Development Max L.L.C. on 19 January 2012	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
20 Oct 2014	AD01	Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 20 October 2014	(1 page)
29 May 2014	CH02	Director's details changed for Development Max Llc on 19 January 2012	(1 page)
15 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 1	(5 pages)
08 Jan 2014	AD01	Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 8 January 2014	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Jul 2012	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 20 December 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 12 April 2011	(1 page)
11 Apr 2011	CH04	Secretary's details changed for Ledra Secretaries Limited on 9 March 2011	(2 pages)