PEAK GEN POWER 19 LIMITED

Gables Lodge Gables Lodge, Leamington Spa, CV32 6JX, Warwickshire
StatusDISSOLVED
Company No.09145990
CategoryPrivate Limited Company
Incorporated24 Jul 2014
Age9 years, 10 months, 25 days
JurisdictionEngland Wales
Dissolution05 Nov 2019
Years4 years, 7 months, 13 days

SUMMARY

PEAK GEN POWER 19 LIMITED is an dissolved private limited company with number 09145990. It was incorporated 9 years, 10 months, 25 days ago, on 24 July 2014 and it was dissolved 4 years, 7 months, 13 days ago, on 05 November 2019. The company address is Gables Lodge Gables Lodge, Leamington Spa, CV32 6JX, Warwickshire.



Company Fillings

Gazette dissolved voluntary

Date: 05 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Aug 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 05 Aug 2019

Action Date: 24 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-24

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Accounts with accounts type dormant

Date: 25 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Appoint person director company with name date

Date: 16 Apr 2019

Action Date: 16 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas Sillito

Appointment date: 2019-04-16

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Termination director company with name termination date

Date: 16 Apr 2019

Action Date: 16 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-16

Officer name: Mark Robert Draper

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Appoint person director company with name date

Date: 16 Apr 2019

Action Date: 16 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Robert Graves

Appointment date: 2019-04-16

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Confirmation statement with no updates

Date: 02 Aug 2018

Action Date: 24 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-24

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Accounts with accounts type dormant

Date: 04 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Notification of a person with significant control

Date: 29 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Janek Paul Matthews

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Cessation of a person with significant control

Date: 29 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dione Holdings Limited

Cessation date: 2016-04-06

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Confirmation statement with no updates

Date: 26 Jul 2017

Action Date: 24 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-24

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Accounts with accounts type dormant

Date: 07 Apr 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 24 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-24

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Accounts with accounts type dormant

Date: 05 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 24 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-24

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Change account reference date company current extended

Date: 11 Aug 2014

Action Date: 30 Sep 2015

Category: Accounts

Type: AA01

New date: 2015-09-30

Made up date: 2015-07-31

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Incorporation company

Date: 24 Jul 2014

Category: Incorporation

Type: NEWINC

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