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BRAMPTON PIE PETERBOROUGH LTD

Company number 09035203

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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)
27 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
02 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 June 2018
12 Jul 2017 AD01 Registered office address changed from 13-15 Bridge Street Bridge Street Peterborough PE1 1HJ England to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 12 July 2017
10 Jul 2017 LIQ02 Statement of affairs
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 TM01 Termination of appointment of David Martin Smith as a director on 7 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Nov 2015 AD01 Registered office address changed from 16 Cowgate Peterborough Cambstidgeshire PE1 1NA to 13-15 Bridge Street Bridge Street Peterborough PE1 1HJ on 21 November 2015
28 Sep 2015 AP01 Appointment of Mr David Martin Smith as a director on 1 July 2015
28 Sep 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
21 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 30
15 Jul 2014 AP01 Appointment of Mr Edwin Davis as a director on 29 May 2014
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 10