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PEPPERBOX MANAGEMENT LTD

Company number 06135101

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2013 TM02 Termination of appointment of Marcia Dawn Bast Boverhoff as a secretary on 30 September 2012
21 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
21 Mar 2013 AD01 Registered office address changed from Leamington Court Andover Road Newfound Basingstoke Hampshire RG23 7HE United Kingdom on 21 March 2013
22 Jan 2013 TM01 Termination of appointment of Jonathan Mark Holley as a director on 21 January 2013
13 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-30
22 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of David Brooks as a director
23 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
22 Mar 2010 CONNOT Change of name notice
19 Mar 2010 AP01 Appointment of Mr David George Brooks as a director
19 Mar 2010 TM01 Termination of appointment of Jonathan Bowles as a director
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 CH01 Director's details changed for Mr Nicolas William Smale on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Mark Holley on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Jonathan Bowles on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on 11 December 2009