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PEPPERMINT HEALTHCARE LIMITED

Company number 10361751

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
14 Oct 2019 CH01 Director's details changed for Mr Bruno Gonsalves on 10 October 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 PSC01 Notification of Bruno Gonsalves as a person with significant control on 1 July 2019
08 Jul 2019 PSC07 Cessation of Emilia Ellis as a person with significant control on 1 July 2019
08 Jul 2019 TM01 Termination of appointment of Emilia Ellis as a director on 4 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
26 Jun 2019 AP01 Appointment of Mr Bruno Gonsalves as a director on 25 June 2019
25 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 January 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 31 October 2018 with updates
13 Mar 2019 AD01 Registered office address changed from 107 Power Road London W4 5PY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 March 2019
05 Mar 2019 CH01 Director's details changed for Miss Emilia Ellis on 5 March 2019
28 Feb 2019 CH01 Director's details changed for Mr Emilia Ellis on 28 February 2019
19 Feb 2019 CH01 Director's details changed for Miss Emilia Louise Ellis on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Rajesh Ruparelia as a director on 19 February 2019
19 Feb 2019 PSC01 Notification of Emilia Louise Ellis as a person with significant control on 19 February 2019
19 Feb 2019 PSC07 Cessation of Rajesh Ruparelia as a person with significant control on 19 February 2019
16 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
16 Nov 2018 PSC01 Notification of Rajesh Ruparelia as a person with significant control on 8 October 2018
16 Nov 2018 PSC07 Cessation of Varasa Panchal as a person with significant control on 8 October 2018
16 Nov 2018 AP01 Appointment of Miss Emilia Louise Ellis as a director on 15 November 2018
08 Oct 2018 TM01 Termination of appointment of Paresh Ruparelia as a director on 8 October 2018