PEACH NOMINEES LIMITED
DissolvedCompany no. 05364490 · Private limited company · Incorporated 15 Feb 2005
Dissolved on 28 Apr 2014Files dormant accounts
Company no. 05364490 · Private limited company · Incorporated 15 Feb 2005
Original documents filed with Companies House · 56 filings
28 Jan 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 3 pages
7 May 2013
Officers
Termination of appointment of Fuad Khawaja as a director on 7 May 2013
PDF · 1 page
13 Feb 2013
Annual return
Annual return made up to 1 Feb 2013 with full list of shareholders
PDF · 4 pages
27 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 7 pages
6 Jul 2012
Officers
Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 Jul 2012
PDF · 2 pages
6 Jul 2012
Address
Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 Jul 2012
PDF · 1 page
14 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 7 pages
4 Feb 2011
Annual return
Annual return made up to 1 Feb 2011 with full list of shareholders
PDF · 5 pages
8 Nov 2010
Officers
Termination of appointment of Paul Matthews as a director
Filed on paper · 2 pages
6 Aug 2010
Annual return
Annual return made up to 15 Feb 2010 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
20 Feb 2012
Officers
Director's details changed for Fuad Khawaja on 17 Feb 2012
PDF · 2 pages
10 Feb 2012
Officers
Director's details changed for Mr Ian Robert Lyall on 9 Feb 2012
PDF · 2 pages
7 Feb 2012
Annual return
Annual return made up to 1 Feb 2012 with full list of shareholders
PDF · 5 pages
6 Aug 2010
Officers
Director's details changed for Michael Richard Parkes Power on 15 Feb 2010
PDF · 2 pages
6 Aug 2010
Officers
Director's details changed for Paul Charles Matthews on 15 Feb 2010
PDF · 2 pages
7 Jul 2010
Officers
Appointment of Ian Robert Lyall as a director
Filed on paper · 3 pages
7 Jul 2010
Officers
Appointment of J P Morgan Secretaries (Uk) Limited as a secretary
Filed on paper · 3 pages
7 Jul 2010
Officers
Termination of appointment of Michael Power as a director
Filed on paper · 2 pages
7 Jul 2010
Officers
Termination of appointment of Sophia Pryor as a secretary
Filed on paper · 2 pages
7 Jul 2010
Address
Registered office address changed from 20 Moorgate London EC2R 6DA on 7 Jul 2010
Filed on paper · 2 pages