PEAKSTAR COMPANY LIMITED — Filings & Documents (69)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-16 · Other
(E)Return of final meeting
2010-04-01 · Other
(E)Final statement of accounts
2010-04-01 · Other
(E)Liquidator's statement of account
2010-04-01 · Winding Up
(E)Liquidator's statement of account
2009-11-02 · Winding Up
(E)Liquidator's statement of account
2009-04-27 · Winding Up
(E)Liquidator's statement of account
2008-10-29 · Winding Up
(E)Liquidator's statement of account
2008-04-22 · Winding Up
(E)Liquidator's statement of account
2007-10-30 · Winding Up
(E)Liquidator's statement of account
2007-05-16 · Winding Up
(E)Liquidator's statement of account
2006-11-21 · Winding Up
(E)Liquidator's statement of account
2006-05-04 · Winding Up
(E)Liquidator's statement of account
2005-12-06 · Winding Up
(E)Liquidator's statement of account
2005-05-09 · Winding Up
(E)Liquidator's statement of account
2004-11-05 · Winding Up
(E)Ordinary and special resolution
2003-10-24 · Other
(E)Notice of appointment of liquidators
2003-10-24 · Other
(E)Declaration of solvency
2003-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-08 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)Memorandum of satisfaction
1989-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-11-05 · Other
(E)Ordinary resolution
1988-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-16 · Other
(E)Certificate of Registration of Charge
1988-04-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-16 | |
| (E)Return of final meeting | Other | 2010-04-01 | |
| (E)Final statement of accounts | Other | 2010-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-05 | |
| (E)Ordinary and special resolution | Other | 2003-10-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-24 | |
| (E)Declaration of solvency | Other | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-05 | |
| (E)Ordinary resolution | Other | 1988-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 | |
| (E)Special resolution | Other |
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