PEAK ADVENTURE TRAVEL (UK) LIMITED

03679256
4TH FLOOR 9 BRIGHTON TERRACE BRIXTON LONDON SW9 8DJ

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2018 accounts Annual Accounts 14 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 13 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2017 auditors Auditors Resignation Company 1 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 accounts Annual Accounts 14 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Appointment of director (Mr James Paul Thornton) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Matthew Andrew Beard) 1 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 Jul 2015 officers Appointment of secretary (Mr Brett Ian Mitchell) 2 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Peter James Burrell) 1 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
24 Jun 2015 officers Appointment of director (Mr Michael Dean Edwards) 2 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 11 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 11 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Appointment of director (Peter James Burrell) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Martyn Shapter) 1 Buy now
04 Jul 2012 accounts Annual Accounts 11 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Appointment of director (Mr Matthew Andrew Beard) 2 Buy now
14 Nov 2011 officers Appointment of secretary (Mrs Joyce Walter) 1 Buy now
10 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Geoffrey Manchester) 1 Buy now
10 Nov 2011 officers Appointment of director (Mr Martyn John Shapter) 2 Buy now
21 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2011 accounts Annual Accounts 4 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Darrell Andrew Wade) 2 Buy now
16 Sep 2009 accounts Annual Accounts 5 Buy now
24 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
29 Jan 2007 accounts Annual Accounts 7 Buy now
29 Jan 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 76 upper street islington london N1 0NY 1 Buy now
10 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
27 Mar 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: bdo stoy hayward LLP, park house 102-108 above bar southampton SO14 7NH 1 Buy now
06 Mar 2006 accounts Annual Accounts 6 Buy now
20 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: bdo stoy hayward parle house 102-108 above bar southampton SO14 7NH 1 Buy now
04 Feb 2005 annual-return Return made up to 04/12/04; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 address Registered office changed on 27/04/04 from: 1 jenners close melton suffolk IP12 1RE 1 Buy now
10 Jan 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
12 May 2003 accounts Annual Accounts 7 Buy now
31 Dec 2002 annual-return Return made up to 04/12/02; full list of members 6 Buy now
28 Mar 2002 accounts Annual Accounts 7 Buy now
07 Jan 2002 annual-return Return made up to 04/12/01; full list of members 6 Buy now
09 Mar 2001 accounts Annual Accounts 8 Buy now
10 Jan 2001 annual-return Return made up to 04/12/00; full list of members 6 Buy now
06 Apr 2000 resolution Resolution 1 Buy now
06 Apr 2000 resolution Resolution 1 Buy now
06 Apr 2000 accounts Annual Accounts 6 Buy now
09 Mar 2000 annual-return Return made up to 04/12/99; full list of members 6 Buy now
24 Dec 1998 officers Secretary resigned 1 Buy now
24 Dec 1998 officers Director resigned 1 Buy now
24 Dec 1998 officers New director appointed 2 Buy now
24 Dec 1998 officers New secretary appointed 2 Buy now
04 Dec 1998 incorporation Incorporation Company 13 Buy now