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PETIT JARDIN LIMITED

Company number 10582363

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
18 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
07 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
29 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
27 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eascastle Street London London W1W 8EA on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
17 Nov 2020 AA Micro company accounts made up to 31 January 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2020 CH01 Director's details changed for Mr Jamie Feilden on 11 November 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Nov 2019 AP01 Appointment of Mr Jamie Feilden as a director on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of John Edward Bish as a director on 11 November 2019
05 Nov 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Earthworm Nominees Limited as a director on 1 November 2019
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Oct 2019 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019
16 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 16 September 2019
16 Sep 2019 AP02 Appointment of Earthworm Nominees Limited as a director on 16 September 2019
30 Aug 2019 CH02 Director's details changed for Ew Cap Limited on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 August 2019