PEPPERMINT M LIMITED

Company number 05868644

Date	Type	Description	View / Download
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 2 July 2013	(1 page)
02 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 100	(5 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
24 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
17 Sep 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
19 Dec 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
07 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF	(1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
17 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 05/04/07	(1 page)
06 Jul 2006	NEWINC	Incorporation	(19 pages)