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PODDINGTON PEAS MARKETING LTD

Company number 09031482

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 125
19 Feb 2020 AD01 Registered office address changed from Oakwood House Swains Industrial Estate Ashingdon Road Rochford Essex SS4 1RG to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 19 February 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-20
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
25 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
18 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Nov 2015 CERTNM Company name changed better together media LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-14
31 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted