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Peak Business Consultants Limited

Documents

Total Documents129
Total Pages444

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off
17 September 2019First Gazette notice for voluntary strike-off
10 September 2019Application to strike the company off the register
1 July 2019Total exemption full accounts made up to 30 September 2018
26 April 2019Registered office address changed from 11a Norwich Street Fakenham Norfolk NR21 9AF England to 10 Oak Street Fakenham NR21 9DY on 26 April 2019
26 April 2019Confirmation statement made on 1 April 2019 with no updates
20 June 2018Total exemption full accounts made up to 30 September 2017
12 April 2018Confirmation statement made on 1 April 2018 with no updates
5 April 2017Confirmation statement made on 1 April 2017 with updates
5 April 2017Confirmation statement made on 1 April 2017 with updates
29 March 2017Total exemption small company accounts made up to 30 September 2016
29 March 2017Total exemption small company accounts made up to 30 September 2016
1 July 2016Compulsory strike-off action has been discontinued
1 July 2016Registered office address changed from 77 City View Apartments Devan Grove London N4 2GR England to 11a Norwich Street Fakenham Norfolk NR21 9AF on 1 July 2016
1 July 2016Registered office address changed from 77 City View Apartments Devan Grove London N4 2GR England to 11a Norwich Street Fakenham Norfolk NR21 9AF on 1 July 2016
1 July 2016Compulsory strike-off action has been discontinued
30 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,400
30 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,400
28 June 2016First Gazette notice for compulsory strike-off
28 June 2016First Gazette notice for compulsory strike-off
22 March 2016Total exemption small company accounts made up to 30 September 2015
22 March 2016Total exemption small company accounts made up to 30 September 2015
3 February 2016Director's details changed for Peter John Kahn on 1 February 2016
3 February 2016Secretary's details changed for Mrs Alison Kahn on 1 February 2016
3 February 2016Secretary's details changed for Mrs Alison Kahn on 1 February 2016
3 February 2016Registered office address changed from 39 st. Georges Street Norwich NR3 1DA England to 77 City View Apartments Devan Grove London N4 2GR on 3 February 2016
3 February 2016Director's details changed for Peter John Kahn on 1 February 2016
3 February 2016Registered office address changed from 39 st. Georges Street Norwich NR3 1DA England to 77 City View Apartments Devan Grove London N4 2GR on 3 February 2016
2 January 2016Registered office address changed from 172 the Dyes Hindolveston Dereham Norfolk NR20 5DQ to 39 st. Georges Street Norwich NR3 1DA on 2 January 2016
2 January 2016Registered office address changed from 172 the Dyes Hindolveston Dereham Norfolk NR20 5DQ to 39 st. Georges Street Norwich NR3 1DA on 2 January 2016
2 January 2016Registered office address changed from 172 the Dyes Hindolveston Dereham Norfolk NR20 5DQ to 39 st. Georges Street Norwich NR3 1DA on 2 January 2016
17 June 2015Total exemption small company accounts made up to 30 September 2014
17 June 2015Total exemption small company accounts made up to 30 September 2014
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,400
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,400
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,400
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,400
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,400
15 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,400
4 April 2014Total exemption small company accounts made up to 30 September 2013
4 April 2014Total exemption small company accounts made up to 30 September 2013
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
29 April 2013Registered office address changed from 11 Norwich Street Fakenham Norfolk NR21 9AF on 29 April 2013
29 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
29 April 2013Registered office address changed from 11 Norwich Street Fakenham Norfolk NR21 9AF on 29 April 2013
29 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
29 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 30 September 2011
7 June 2012Total exemption small company accounts made up to 30 September 2011
14 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 30 September 2010
29 June 2011Total exemption small company accounts made up to 30 September 2010
30 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
30 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
30 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 30 September 2009
30 June 2010Total exemption small company accounts made up to 30 September 2009
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
3 August 2009Total exemption small company accounts made up to 30 September 2008
3 August 2009Total exemption small company accounts made up to 30 September 2008
29 April 2009Return made up to 01/04/09; full list of members
29 April 2009Return made up to 01/04/09; full list of members
16 December 2008Secretary appointed mrs alison kahn
16 December 2008Secretary appointed mrs alison kahn
15 December 2008Appointment terminated secretary banham business services LIMITED
15 December 2008Appointment terminated secretary banham business services LIMITED
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
15 April 2008Return made up to 01/04/08; full list of members
15 April 2008Return made up to 01/04/08; full list of members
28 February 2008Prev ext from 30/04/2007 to 30/09/2007
28 February 2008Prev ext from 30/04/2007 to 30/09/2007
30 April 2007Return made up to 01/04/07; full list of members
30 April 2007Return made up to 01/04/07; full list of members
27 February 2007Total exemption small company accounts made up to 30 April 2006
27 February 2007Total exemption small company accounts made up to 30 April 2006
14 June 2006Return made up to 01/04/06; full list of members
14 June 2006Return made up to 01/04/06; full list of members
3 March 2006Total exemption small company accounts made up to 30 April 2005
3 March 2006Total exemption small company accounts made up to 30 April 2005
26 May 2005Return made up to 01/04/05; full list of members
26 May 2005Return made up to 01/04/05; full list of members
2 March 2005Total exemption small company accounts made up to 30 April 2004
2 March 2005Total exemption small company accounts made up to 30 April 2004
28 April 2004Return made up to 01/04/04; full list of members
28 April 2004Return made up to 01/04/04; full list of members
17 April 2004Total exemption small company accounts made up to 30 April 2003
17 April 2004Total exemption small company accounts made up to 30 April 2003
27 May 2003Return made up to 01/04/03; full list of members
27 May 2003Return made up to 01/04/03; full list of members
6 March 2003Total exemption full accounts made up to 30 April 2002
6 March 2003Total exemption full accounts made up to 30 April 2002
8 May 2002Return made up to 01/04/02; full list of members
8 May 2002Return made up to 01/04/02; full list of members
1 March 2002Total exemption full accounts made up to 30 April 2001
1 March 2002Total exemption full accounts made up to 30 April 2001
3 May 2001Return made up to 01/04/01; full list of members
3 May 2001Return made up to 01/04/01; full list of members
28 February 2001Accounts for a small company made up to 30 April 2000
28 February 2001Accounts for a small company made up to 30 April 2000
3 May 2000Return made up to 01/04/00; full list of members
3 May 2000Return made up to 01/04/00; full list of members
15 March 2000Full accounts made up to 30 April 1999
15 March 2000Full accounts made up to 30 April 1999
28 October 1999Secretary resigned
28 October 1999New secretary appointed
28 October 1999Secretary resigned
28 October 1999New secretary appointed
28 October 1999Registered office changed on 28/10/99 from: 1 royal oak chambers oak street fakenham norfolk NR21 9DY
28 October 1999Registered office changed on 28/10/99 from: 1 royal oak chambers oak street fakenham norfolk NR21 9DY
27 April 1999Return made up to 01/04/99; full list of members
27 April 1999Return made up to 01/04/99; full list of members
16 April 1999Ad 25/03/99--------- £ si 2398@1=2398 £ ic 2/2400
16 April 1999Ad 25/03/99--------- £ si 2398@1=2398 £ ic 2/2400
11 May 1998New secretary appointed
11 May 1998Registered office changed on 11/05/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
11 May 1998Secretary resigned
11 May 1998New director appointed
11 May 1998Director resigned
11 May 1998New director appointed
11 May 1998New secretary appointed
11 May 1998Registered office changed on 11/05/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
11 May 1998Secretary resigned
11 May 1998Director resigned
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