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PEPPERCORN LEISURE LTD

Company number 07231517

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
22 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 19 April 2016
18 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2016 4.20 Statement of affairs with form 4.19
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
21 Dec 2015 MR04 Satisfaction of charge 1 in full
21 Dec 2015 MR04 Satisfaction of charge 072315170003 in full
17 Dec 2015 MR04 Satisfaction of charge 072315170002 in full
11 Aug 2015 MR01 Registration of charge 072315170003, created on 10 August 2015
12 May 2015 MR01 Registration of charge 072315170002, created on 12 May 2015
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
08 Jan 2014 CH03 Secretary's details changed for Mr Jaswinder Singh Choongh on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Mr Jaswinder Singh Choongh on 8 January 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Vivek Chadha as a director