PETIT FOUR LIMITED

Company number 03700091

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2023	DS01	Application to strike the company off the register	(1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Rothwell as a director on 11 March 2023	(2 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22	(1 page)
17 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22	(3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 3 April 2022	(15 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Steve Trowbridge as a director on 11 March 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
24 Jan 2023	PSC05	Change of details for Redcat Retail Pubs Limited as a person with significant control on 17 September 2021	(2 pages)
04 Mar 2022	AP01	Appointment of Steve Trowbridge as a director on 4 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Sharon Badalek as a director on 4 March 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(5 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2021	AP01	Appointment of Mr Rooney Anand as a director on 17 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Ms Sharon Badalek as a director on 17 September 2021	(2 pages)
27 Sep 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
27 Sep 2021	TM02	Termination of appointment of Darren Dean Lingley as a secretary on 17 September 2021	(1 page)
27 Sep 2021	AD01	Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Darren Dean Lingley as a director on 17 September 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Caroline Lingley as a director on 17 September 2021	(1 page)
27 Sep 2021	PSC02	Notification of Redcat Retail Pubs Limited as a person with significant control on 17 September 2021	(2 pages)
27 Sep 2021	PSC07	Cessation of Saint Arnold Limited as a person with significant control on 17 September 2021	(1 page)
23 Sep 2021	MR04	Satisfaction of charge 5 in full	(4 pages)