Companies House does not verify the accuracy of the information filed

PEPVEND LTD

Company number 08895807

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jan 2018	LIQ02	Statement of affairs
23 Nov 2017	AD01	Registered office address changed from Pep Hq Unit B 2 Forncett Street Sheffield S4 7QD to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 November 2017	View PDF Registered office address changed from Pep Hq Unit B 2 Forncett Street Sheffield S4 7QD to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-08 - link opens in a new window - 1 page (1 page)
22 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2015	TM01	Termination of appointment of Ben Kistell as a director on 13 August 2015	View PDF Termination of appointment of Ben Kistell as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 30,200	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 30,200 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Instruct solicitors to prepare share certificates and enter applicants name on register of members of co 13/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Instruct solicitors to prepare share certificates and enter applicants name on register of members of co 13/08/2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	MR01	Registration of charge 088958070001, created on 10 August 2015	View PDF Registration of charge 088958070001, created on 10 August 2015 - link opens in a new window - 36 pages (36 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	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 - 28 pages (28 pages)
22 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	TM01	Termination of appointment of Shaun Stocks as a director on 31 December 2014	View PDF Termination of appointment of Shaun Stocks as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

PEPVEND LTD

Filter by category