PEYCO LIMITED


Registered number: 02160650
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Name: PEYCO LIMITED
PEYCO LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 1987-09-02

Company status: Dissolved


Company Documents

date name form type
2017-04-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-27 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-14 DECLARATION OF SOLVENCY 4.70
2016-06-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-23 REGISTERED OFFICE CHANGED ON 23/06/2016 FROMDEVONSHIRE HOUSE 60 GOSWELL ROADLONDONEC1M 7AD AD01
2016-02-24 16/02/16 FULL LIST AR01
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMWELLINGTON HOUSE 273-275 HIGH STREETLONDON COLNEYHERTSAL2 1HA AD01
2015-10-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-02 APPOINTMENT TERMINATED, SECRETARY ALI-REZA JALAL TM02
2015-03-02 SECRETARY APPOINTED MR ALI MORTAZAVI AP03
2015-04-15 DIRECTOR APPOINTED MS POUNEH MORTAZAVI AP01
2015-02-19 16/02/15 FULL LIST AR01
2015-03-06 DIRECTOR APPOINTED MR ALI REZA MOOSAVI JALAL AP01
2014-05-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 APPOINTMENT TERMINATED, DIRECTOR SHAHRIAR MORTAZAVI TM01
2014-05-06 DIRECTOR APPOINTED MRS AZAR MORTAZAVI AP01
2014-02-19 16/02/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 16/02/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 16/02/12 FULL LIST AR01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 16/02/11 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MOOSAVI JALAL / 18/02/2010 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR MORTAZAVI / 18/02/2010 CH01
2010-08-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-18 16/02/10 FULL LIST AR01
2010-10-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-06-05 REGISTERED OFFICE CHANGED ON 05/06/2008 FROMYORK HOUSE14 SALISBURY SQUAREOLD HATFIELDHERTFORDSHIREAL9 5AD 287
2008-03-10 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS 363s
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-24 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363s
2006-05-11 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-02 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-06 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-10 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363s
2002-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-04 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363s
2001-04-05 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS 363s
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-23 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS 363s
1999-09-16 SECRETARY RESIGNED 288b
1999-04-01 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-09-16 NEW SECRETARY APPOINTED 288a
1999-09-23 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-18 REGISTERED OFFICE CHANGED ON 18/02/99 FROM:WELLINGTON HOUSE273-275 HIGH STREETLONDON COLNEYHERTS AL2 1EU 287
1999-04-01 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS 363s
1999-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-01 REGISTERED OFFICE CHANGED ON 01/04/99 FROM:FOLIO HOUSESALISBURY SQUAREHATFIELDHERTFORDSHIRE AL9 5BE 287

Last update: 2020-04-26 13:32:45