Peapod Legaloffice LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEAPOD SOLUTIONS LIMITED
PEAPOD SOLUTIONS LTD.
PEAPOD PROFESSIONAL SOLUTIONS LIMITED
CORPORATE TRAINING IT SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 04522545 |
Record last updated | Saturday, August 24, 2019 2:11:12 AM UTC |
Official Address | 10 John Street London England Wc1n2eb Holborn And Covent Garden There are 947 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1N2EB |
Sector | Business and domestic software development |
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Document Type | Publication date | Download link | |
Registry | Aug 21, 2019 | Appointment of a man as Director and Ceo |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights |  |
Registry | Mar 10, 2014 | Change of accounting reference date |  |
Financials | Dec 3, 2013 | Annual accounts |  |
Registry | Dec 3, 2013 | Resignation of one Director |  |
Registry | Nov 22, 2013 | Appointment of a man as Director |  |
Registry | Nov 22, 2013 | Appointment of a man as Director 4522... |  |
Registry | Nov 21, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 19, 2013 | Registration of a charge / charge code |  |
Registry | Nov 13, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 8, 2013 | Change of registered office address |  |
Registry | Nov 8, 2013 | Resignation of one Director |  |
Registry | Nov 8, 2013 | Resignation of one Secretary |  |
Registry | Nov 1, 2013 | Two appointments: 2 men |  |
Registry | Nov 1, 2013 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 31, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 27, 2013 | Annual return |  |
Financials | Jun 13, 2013 | Annual accounts |  |
Registry | Jun 10, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Nov 9, 2012 | Statement of capital |  |
Registry | Nov 9, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 9, 2012 | Solvency statement |  |
Registry | Nov 9, 2012 | Section 175 comp act 06 08 |  |
Registry | Sep 26, 2012 | Annual return |  |
Financials | Mar 5, 2012 | Annual accounts |  |
Registry | Nov 17, 2011 | Annual return |  |
Registry | Oct 20, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jul 20, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jun 29, 2011 | Liquidator's progress report |  |
Financials | Apr 12, 2011 | Annual accounts |  |
Registry | Jan 24, 2011 | Liquidator's progress report |  |
Registry | Sep 21, 2010 | Annual return |  |
Registry | Jul 20, 2010 | Liquidator's progress report |  |
Registry | May 25, 2010 | Liquidator's progress report 2974... |  |
Financials | Jan 5, 2010 | Annual accounts |  |
Registry | Nov 4, 2009 | Annual return |  |
Registry | Jul 9, 2009 | Liquidator's progress report |  |
Financials | Jan 21, 2009 | Annual accounts |  |
Registry | Jan 21, 2009 | Liquidator's progress report |  |
Registry | Jan 8, 2009 | Annual return |  |
Registry | Nov 12, 2008 | Company name change |  |
Registry | Nov 7, 2008 | Change of name certificate |  |
Financials | Sep 5, 2008 | Annual accounts |  |
Registry | Jul 17, 2008 | Liquidator's progress report |  |
Registry | Apr 24, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 28, 2008 | Particulars of a mortgage or charge |  |
Registry | Jan 4, 2008 | Liquidator's progress report |  |
Registry | Dec 10, 2007 | Annual return |  |
Registry | Oct 27, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Financials | Jul 26, 2007 | Annual accounts |  |
Registry | Jul 13, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jul 10, 2007 | Liquidator's progress report |  |
Registry | Jun 29, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 25, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 25, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 22, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4522... |  |
Registry | Jun 7, 2007 | Particulars of a mortgage or charge |  |
Registry | Mar 31, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 31, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 4522... |  |
Registry | Mar 26, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Nov 22, 2006 | Memorandum of association |  |
Registry | Nov 22, 2006 | Alteration to memorandum and articles |  |
Registry | Nov 8, 2006 | Alteration to memorandum and articles 4522... |  |
Registry | Nov 1, 2006 | Annual return |  |
Registry | Jun 28, 2006 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Jun 28, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jun 28, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jun 16, 2006 | Resignation of a director |  |
Registry | Jun 8, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | May 31, 2006 | Resignation of one Customer Services and one Director (a man) |  |
Registry | May 12, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 5, 2006 | Particulars of a mortgage or charge |  |
Financials | Apr 24, 2006 | Annual accounts |  |
Registry | Apr 6, 2006 | Change in situation or address of registered office |  |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 2974... |  |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 2974... |  |
Registry | Oct 25, 2005 | Annual return |  |
Registry | Oct 3, 2005 | Annual return 4522... |  |
Financials | Jun 3, 2005 | Annual accounts |  |
Registry | Oct 25, 2004 | Annual return |  |
Registry | Sep 17, 2004 | Annual return 4522... |  |
Financials | Sep 1, 2004 | Annual accounts |  |
Registry | May 28, 2004 | Alteration to memorandum and articles |  |
Registry | May 10, 2004 | Change in situation or address of registered office |  |
Financials | Feb 18, 2004 | Annual accounts |  |
Registry | Oct 16, 2003 | Change of accounting reference date |  |
Registry | Oct 16, 2003 | Change in situation or address of registered office |  |
Registry | Oct 16, 2003 | Annual return |  |
Registry | Sep 19, 2003 | Annual return 4522... |  |
Registry | Apr 10, 2003 | Notice of increase in nominal capital |  |
Registry | Apr 10, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 10, 2003 | £ nc 1000/1500000 |  |
Registry | Apr 10, 2003 | Authorised allotment of shares and debentures |  |
Financials | Mar 6, 2003 | Annual accounts |  |
Registry | Jan 2, 2003 | Particulars of a mortgage or charge |  |
Registry | Dec 6, 2002 | Resignation of a director |  |
Registry | Nov 20, 2002 | Annual return |  |
Registry | Nov 20, 2002 | Resignation of a director |  |