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PEPPERMINT PAPERS LIMITED

Company number 06438456

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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 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 CH01 Director's details changed for Carolyn Bondi on 27 May 2011
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
10 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 2
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Carolyn Bondi on 1 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
08 Jul 2009 288b Appointment Terminated Director dawn orr
30 Jun 2009 288a Secretary appointed mr john alexander cove
30 Jun 2009 287 Registered office changed on 30/06/2009 from care of 19 cavendish square london W1A 2AW
29 Jun 2009 288b Appointment Terminated Secretary cosec services LIMITED
28 Dec 2008 363a Return made up to 27/11/08; full list of members
11 Dec 2008 353 Location of register of members
11 Dec 2008 288c Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW
03 Nov 2008 287 Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ
28 Jul 2008 288a Director appointed carolyn bondi
28 Jul 2008 88(2) Ad 14/07/08 gbp si 1@1=1 gbp ic 1/2
15 Jul 2008 MA Memorandum and Articles of Association
04 Jul 2008 CERTNM Company name changed dpo services LIMITED\certificate issued on 07/07/08
07 Jan 2008 288b Director resigned
19 Dec 2007 288a New director appointed