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PETIT FIVE LIMITED

Company number 08111397

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Rothwell as a director on 11 March 2023	View PDF Appointment of Mr Michael Rothwell as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 3 April 2022	View PDF Total exemption full accounts made up to 3 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Steve Trowbridge as a director on 11 March 2023	View PDF Termination of appointment of Steve Trowbridge as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC05	Change of details for Redcat Retail Pubs Limited as a person with significant control on 27 September 2021	View PDF Change of details for Redcat Retail Pubs Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Steve Trowbridge as a director on 4 March 2022	View PDF Appointment of Steve Trowbridge as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Sharon Badalek as a director on 4 March 2022	View PDF Termination of appointment of Sharon Badalek as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Sep 2021	AP01	Appointment of Mr Rooney Anand as a director on 17 September 2021	View PDF Appointment of Mr Rooney Anand as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Ms Sharon Badalek as a director on 17 September 2021	View PDF Appointment of Ms Sharon Badalek as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AD01	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021	View PDF Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 5th Floor 83-85 Baker Street London W1U 6AG on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Darran Dean Lingley as a director on 17 September 2021	View PDF Termination of appointment of Darran Dean Lingley as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC02	Notification of Redcat Retail Pubs Limited as a person with significant control on 17 September 2021	View PDF Notification of Redcat Retail Pubs Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Saint Arnold Limited as a person with significant control on 17 September 2021	View PDF Cessation of Saint Arnold Limited as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 081113970001 in full	View PDF Satisfaction of charge 081113970001 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MR04	Satisfaction of charge 081113970002 in full	View PDF Satisfaction of charge 081113970002 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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