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PEPBERRY LIMITED

Company number 01153449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
01 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2010 4.20 Statement of affairs
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
04 Nov 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 AD01 Registered office address changed from 1-7 Atcher House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 27 October 2009
26 Oct 2009 4.20 Statement of affairs with form 4.19
01 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jul 2009 288b Appointment terminated director roger sims
23 Jul 2009 288b Appointment terminated director gary carpenter
23 Jul 2009 288b Appointment terminated director mark campion
23 Jul 2009 288b Appointment terminated secretary janice cade
23 Jul 2009 288a Director appointed company corporate transfer LIMITED
23 Jul 2009 288a Secretary appointed genesys 2000 LTD
23 Jul 2009 287 Registered office changed on 23/07/2009 from marwain house clarke road mount farm bletchley milton keynes
26 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
09 Dec 2008 363a Return made up to 12/10/08; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jul 2008 288b Appointment terminated director barry gallafent
13 Dec 2007 363a Return made up to 12/10/07; full list of members
13 Dec 2007 288a New director appointed
29 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006