PEPPERMINT P LIMITED filing history - Find and update company information

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PEPPERMINT P LIMITED

Company number 06444003

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2 July 2013	View PDF Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100	View PDF Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Keef Sloan on 1 October 2009	View PDF Director's details changed for Keef Sloan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Simon Howard Jones on 1 October 2009	View PDF Director's details changed for Simon Howard Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 12 February 2010	View PDF Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 12 February 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	225	Accounting reference date extended from 31/12/08 to 05/04/09	View PDF Accounting reference date extended from 31/12/08 to 05/04/09 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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