PEPONITA LIMITED
| Status | DISSOLVED |
| Company No. | 08378473 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2013 |
| Age | 11 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2022 |
| Years | 1 year, 9 months, 16 days |
SUMMARY
PEPONITA LIMITED is an dissolved private limited company with number 08378473. It was incorporated 11 years, 4 months, 18 days ago, on 28 January 2013 and it was dissolved 1 year, 9 months, 16 days ago, on 30 August 2022. The company address is 5 Spring Villa Road, Edgware, HA8 7EB, Middlesex.
Company Fillings
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Change account reference date company previous shortened
Date: 17 Jan 2022
Action Date: 28 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-29
New date: 2021-01-28
Documents
Change account reference date company previous shortened
Date: 26 Oct 2021
Action Date: 29 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-30
New date: 2021-01-29
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Sigrid Gelati-Meinert
Documents
Cessation of a person with significant control
Date: 14 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-07
Psc name: Singrid Gelati-Meinert
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-01
Officer name: Miss Sigrid Gelati-Meinert
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous shortened
Date: 26 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-30
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-02
Capital : 100 GBP
Documents
Change person director company with change date
Date: 03 Jun 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Myrto Gelati-Meinert
Change date: 2013-05-29
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sigrid Gelati-Meinert
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Myrto Gelati-Meinert
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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