- Company Overview for PEPPERBOX MANAGEMENT LTD (06135101)
- Filing history for PEPPERBOX MANAGEMENT LTD (06135101)
- People for PEPPERBOX MANAGEMENT LTD (06135101)
- More for PEPPERBOX MANAGEMENT LTD (06135101)
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) |
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29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2013 | DS01 | Application to strike the company off the register | |
14 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
14 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
24 Apr 2013 | TM02 | Termination of appointment of Marcia Dawn Bast Boverhoff as a secretary on 30 September 2012 | |
21 Mar 2013 | AR01 |
Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
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21 Mar 2013 | AD01 | Registered office address changed from Leamington Court Andover Road Newfound Basingstoke Hampshire RG23 7HE United Kingdom on 21 March 2013 | |
22 Jan 2013 | TM01 | Termination of appointment of Jonathan Mark Holley as a director on 21 January 2013 | |
13 Apr 2012 | RESOLUTIONS |
Resolutions
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22 Mar 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
22 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
24 May 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
24 May 2011 | TM01 | Termination of appointment of David Brooks as a director | |
23 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
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22 Mar 2010 | CONNOT | Change of name notice | |
19 Mar 2010 | AP01 | Appointment of Mr David George Brooks as a director | |
19 Mar 2010 | TM01 | Termination of appointment of Jonathan Bowles as a director | |
17 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Nicolas William Smale on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Jonathan Mark Holley on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Bowles on 11 December 2009 | |
11 Dec 2009 | CH03 | Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on 11 December 2009 |