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PEPCON LIMITED

Company number 01469490

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Company Results (links open in a new window)
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 Apr 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 TM02 Termination of appointment of Claire Louise Pepperell as a secretary on 1 October 2022
View PDF Termination of appointment of Claire Louise Pepperell as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020 AD01 Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 65 Nursery Road Sunbury-on-Thames TW16 6LN on 21 December 2020
View PDF Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 65 Nursery Road Sunbury-on-Thames TW16 6LN on 21 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019
View PDF Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017 TM01 Termination of appointment of Andrew Leslie Pepperell as a director on 19 January 2017
View PDF Termination of appointment of Andrew Leslie Pepperell as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
View PDF Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
08 Jan 2016 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 8 January 2016
View PDF Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 8 January 2016 - link opens in a new window - 1 page (1 page)