PEPROMENE HOLDINGS LIMITED

Company number 08175960

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
19 Jul 2019	AD01	Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX England to Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on 19 July 2019	(1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
04 Dec 2018	AA01	Previous accounting period shortened from 30 August 2018 to 31 March 2018	(1 page)
19 Oct 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
13 Aug 2018	AD01	Registered office address changed from First Floor No:2 Snow Hill Birmingham West Midlands B4 6GA England to The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX on 13 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(3 pages)
31 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to First Floor No:2 Snow Hill Birmingham West Midlands B4 6GA on 23 November 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
31 Jul 2017	PSC07	Cessation of Gregory Steven Elton as a person with significant control on 30 August 2016	(1 page)
19 Jun 2017	AD01	Registered office address changed from Leasemaster House 106 Carver Street Birmingham West Midlands B1 3AP England to Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 19 June 2017	(1 page)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
08 Feb 2017	CH01	Director's details changed for Mr Gregory Steven Elton on 8 February 2017	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mrs Jennifer Shirley on 3 August 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
01 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2016	SH08	Change of share class name or designation	(2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN to Leasemaster House 106 Carver Street Birmingham West Midlands B1 3AP on 22 January 2016	(1 page)