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Dato Capital Gibraltar

Peabody Mcc (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts PEABODY MCC (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report PEABODY MCC (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, November 20, 2009 (1 decade ago)
Company Number 103321
Universal Entity Code7489-1756-9964-7675
Record last updated Tuesday, July 19, 2022 11:05:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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PEABODY MCC (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

PEABODY MCC (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 8, 2022 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 14, 2022 Jul 8, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 14, 2022 Jul 8, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 14, 2022 Jul 8, 2022 Declaration of solvency (vol. liquidation) 309... Declaration of solvency (vol. liquidation) 309...
Registry Apr 29, 2022 Apr 22, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 29, 2022 Apr 22, 2022 Declaration of solvency (vol. liquidation) 249... Declaration of solvency (vol. liquidation) 249...
Registry Apr 21, 2022 Apr 15, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 17, 2022 Mar 7, 2022 Notice of redemption of share Notice of redemption of share
Registry Mar 3, 2022 Feb 24, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 10, 2022 Feb 2, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 6, 2022 Dec 22, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2021 Dec 16, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 25, 2021 Nov 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 8, 2020 Oct 2, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 27, 2020 Aug 19, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 17, 2019 Oct 9, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 22, 2018 Nov 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 13, 2018 Sep 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 15, 2018 Feb 9, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jun 23, 2016 Jun 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 23, 2016 Jun 17, 2016 Particulars of directors, and of any change therein 625... Particulars of directors, and of any change therein 625...
Financials Feb 4, 2016 Jan 27, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 7, 2016 Dec 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 19, 2015 Nov 9, 2015 Particulars of directors, and of any change therein 75... Particulars of directors, and of any change therein 75...
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jul 2, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 9, 2015 Jul 2, 2015 Particulars of directors, and of any change therein 388... Particulars of directors, and of any change therein 388...
Registry Jun 25, 2015 Jun 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 2015 Mar 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 12, 2014 Jun 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 19, 2013 Dec 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 21, 2012 Jun 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 21, 2012 Jun 15, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 6, 2011 Return of allotments Return of allotments
Registry Jun 9, 2011 Jun 2, 2011 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 9, 2011 Jun 2, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Jun 9, 2011 Jun 2, 2011 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Dec 9, 2010 Dec 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 24, 2010 Jun 16, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 13, 2010 May 7, 2010 Special resolution amending name Special resolution amending name
Registry May 13, 2010 May 7, 2010 Amended memorandum of association Amended memorandum of association
Registry May 13, 2010 May 7, 2010 Amended articles of association Amended articles of association
Registry May 13, 2010 May 7, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 13, 2010 May 7, 2010 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry May 13, 2010 May 7, 2010 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry May 13, 2010 May 7, 2010 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry May 13, 2010 May 6, 2010 Return of allotments Return of allotments
Registry May 13, 2010 May 7, 2010 Amended memorandum of association Amended memorandum of association
Registry May 13, 2010 May 7, 2010 Amended articles of association Amended articles of association
Registry May 13, 2010 May 7, 2010 Resolution to convert into another currency Resolution to convert into another currency
Registry May 13, 2010 May 7, 2010 Notice to convert into another currency Notice to convert into another currency
Registry May 13, 2010 May 7, 2010 Amended memorandum of association Amended memorandum of association
Registry Mar 4, 2010 Feb 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 26, 2009 Nov 20, 2009 Memorandum of association Memorandum of association
Registry Nov 26, 2009 Nov 20, 2009 Articles of association Articles of association
Registry Nov 26, 2009 Nov 20, 2009 Declaration of compliance Declaration of compliance
Registry Nov 26, 2009 Nov 20, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Nov 26, 2009 Nov 20, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Nov 26, 2009 Nov 20, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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