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PAMPERED PLANTS LIMITED

Company number 04800749

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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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from 129 Barrows Lane Yardley Birmingham West Midlands B26 1SE on 12 June 2012	View PDF Registered office address changed from 129 Barrows Lane Yardley Birmingham West Midlands B26 1SE on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 2	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CH01	Director's details changed for Arnold Anthony Simms on 6 June 2010	View PDF Director's details changed for Arnold Anthony Simms on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	225	Curr sho from 31/07/2008 to 31/03/2008	View PDF Curr sho from 31/07/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 41 hathaway road four oaks sutton coldfield west midlands B75 5HY	View PDF Registered office changed on 07/03/2008 from 41 hathaway road four oaks sutton coldfield west midlands B75 5HY - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment Terminated Director and Secretary monica bishop	View PDF Appointment Terminated Director and Secretary monica bishop - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment Terminated Director graham bishop	View PDF Appointment Terminated Director graham bishop - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed arnold anthony simms	View PDF Director appointed arnold anthony simms - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288a	Secretary appointed sandra elizabeth simms	View PDF Secretary appointed sandra elizabeth simms - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
01 Aug 2007	363s	Return made up to 06/06/07; no change of members	View PDF Return made up to 06/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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