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PEAK ORTHOPAEDICS LIMITED

Company number 07545571

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
21 May 2021 LIQ01 Declaration of solvency
29 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
15 Mar 2021 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
01 Jan 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 25 February 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/02/2019
02 Jul 2019 PSC07 Cessation of Alison Curtis as a person with significant control on 1 May 2018
02 Jul 2019 PSC04 Change of details for Mr Mark James Curtis as a person with significant control on 1 May 2018
14 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 25/02/2019
01 Apr 2019 CS01 25/02/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/06/2019 and then on 10/07/2019 for Statement of capital and shareholder information change).
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Mar 2018 PSC04 Change of details for Dr Alison Curtis as a person with significant control on 25 February 2018
05 Mar 2018 CH01 Director's details changed for Dr Alison Curtis on 25 February 2018
05 Mar 2018 PSC04 Change of details for Mr Mark James Curtis as a person with significant control on 25 February 2018
05 Mar 2018 CH01 Director's details changed for Mr Mark James Curtis on 25 February 2018
23 Nov 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Sep 2016 AA Micro company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100