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PEPPER PROMOTIONS LIMITED

Company number 07815184

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 TM02 Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 999
16 Nov 2015 TM01 Termination of appointment of Christian Ulf-Hansen as a director on 26 November 2014
10 Feb 2015 AA Full accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 999
11 Aug 2014 AA Full accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 999
23 Jul 2013 AA Full accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Alison Mccarthy as a secretary
11 May 2012 TM02 Termination of appointment of Kate Glick as a secretary
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AP01 Appointment of Mr Alasdair Thomas Paterson George as a director
11 Jan 2012 AP03 Appointment of Kate Victoria Glick as a secretary
22 Dec 2011 AD03 Register(s) moved to registered inspection location
22 Dec 2011 AD02 Register inspection address has been changed
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 999