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PEPPER PORTUGUESE HOLDINGS LIMITED

Company number 10887463

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
28 Oct 2020 TM01 Termination of appointment of Laurence Morey as a director on 1 October 2020
12 Oct 2020 PSC05 Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 22 July 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Sep 2020 TM01 Termination of appointment of Warren Henry Justice as a director on 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
22 Jul 2020 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020
06 Feb 2020 TM01 Termination of appointment of Fraser Mcleod Gemmell as a director on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Michael Charles Culhane on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2020
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CH01 Director's details changed for Dr Fraser Mcleod Gemmell on 1 August 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Dec 2017 AD01 Registered office address changed from Harman House George Street Uxbridge UB8 1QQ England to Carrington House 126-130 Regent Street London W1B 5SE on 5 December 2017
05 Oct 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
05 Oct 2017 AD01 Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Harman House George Street Uxbridge UB8 1QQ on 5 October 2017
27 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-27
  • GBP 1