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PEPPERMINT FOODS LIMITED

Company number 07425420

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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)
06 Mar 2024 AD01 Registered office address changed from 337 High Road Ilford Essex IG1 1TE to Fts Recovery Limited, Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 March 2024
06 Mar 2024 600 Appointment of a voluntary liquidator
06 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29
06 Mar 2024 LIQ02 Statement of affairs
06 Feb 2024 AA Micro company accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 PSC04 Change of details for Mr Mohammed Ajmal as a person with significant control on 1 February 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 May 2019 PSC07 Cessation of Zishaan Ajmal as a person with significant control on 1 February 2019
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 PSC01 Notification of Yasmin Khanum as a person with significant control on 6 April 2017
17 Nov 2017 PSC01 Notification of Yasmin Khanum as a person with significant control on 6 April 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
16 Nov 2017 PSC01 Notification of Zishaan Ajmal as a person with significant control on 6 April 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100