- Company Overview for PEPPIATT CONTRACTS LIMITED (03399489)
- Filing history for PEPPIATT CONTRACTS LIMITED (03399489)
- People for PEPPIATT CONTRACTS LIMITED (03399489)
- Charges for PEPPIATT CONTRACTS LIMITED (03399489)
- Insolvency for PEPPIATT CONTRACTS LIMITED (03399489)
- More for PEPPIATT CONTRACTS LIMITED (03399489)
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) |
---|---|---|---|
24 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Apr 2016 | AD01 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
18 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2015 | |
12 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2014 | |
04 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
14 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2013 | |
01 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2012 | LIQ MISC | Insolvency:order of court removing robert william leslie horton as liquidator | |
01 Nov 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
11 May 2012 | AD01 | Registered office address changed from 12a Clarke Road Bletchley Milton Keynes Buckinghamshire MK1 1LG on 11 May 2012 | |
27 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
27 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2012 | AUD | Auditor's resignation | |
23 Aug 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 May 2011 | |
20 Jul 2011 | AR01 |
Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
|
|
18 Jul 2011 | AD01 | Registered office address changed from Unit 10 Crayfields Industrial Park Main Road St Pauls Cray Orpington Kent BR5 3HP on 18 July 2011 | |
28 Feb 2011 | TM01 | Termination of appointment of Robert Ward as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Mark Woolley as a director | |
04 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Mr Robert Michael Ward on 7 July 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Mark Robert Woolley on 7 July 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Brendan Gerard Boyd on 7 July 2010 |