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PEPER HAROW (HOLDINGS) LIMITED

Company number 08479093

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
13 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Jul 2018 AD01 Registered office address changed from 4 Tarrant Street Arundel West Sussex BN18 9DG England to Unit 1, Site J Albert Drive Burgess Hill RH15 9TN on 18 July 2018
18 Jul 2018 PSC02 Notification of K V Manufacturing Limited as a person with significant control on 6 July 2018
18 Jul 2018 PSC07 Cessation of Werner Maria Armand Francus as a person with significant control on 6 July 2018
13 Jul 2018 TM01 Termination of appointment of Werner Maria Armand Francus as a director on 6 July 2018
13 Jul 2018 AP01 Appointment of Ms Alisara Vichaiwatanapanich as a director on 6 July 2018
13 Jul 2018 AP01 Appointment of Ms Siriorn Vichaiwatanapanich as a director on 6 July 2018
14 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AD01 Registered office address changed from 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR to 4 Tarrant Street Arundel West Sussex BN18 9DG on 17 June 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
24 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 TM01 Termination of appointment of Sam Brian Rose as a director on 1 November 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1