About

Registered Number: 03368439
Date of Incorporation: 09/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2017 (6 years and 5 months ago)
Registered Address: RSM, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA

 

Having been setup in 1997, Peal Communications Ltd has its registered office in Bury St Edmunds in Suffolk, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2017
LIQ13 - N/A 01 August 2017
4.70 - N/A 26 October 2016
AD01 - Change of registered office address 25 October 2016
RESOLUTIONS - N/A 21 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 16 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
TM01 - Termination of appointment of director 20 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
SH06 - Notice of cancellation of shares 18 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 10 May 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 11 May 2009
RESOLUTIONS - N/A 11 December 2008
169 - Return by a company purchasing its own shares 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 26 July 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 13 May 1998
RESOLUTIONS - N/A 12 May 1998
225 - Change of Accounting Reference Date 12 May 1998
CERTNM - Change of name certificate 04 February 1998
225 - Change of Accounting Reference Date 30 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 21 August 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 23 December 2010 Fully Satisfied

N/A

Rent deposit deed 20 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.