Name: |
PEAPOD GROUP LIMITED
CRN ACCOUNTANCY & CONSULTANCY SERVICES LIMITED |
Address: | 7 BRACKENWOOD, SUNBURY ON THAMES, MIDDLESEX, TW16 6SQ |
Incorporation Date: | 2000-02-16 |
date | name | form type |
2022-01-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | CS01 |
2020-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | CS01 |
2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-02-18 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | CS01 |
2018-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | CS01 |
2018-02-19 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KELLY | TM01 |
2018-02-19 | APPOINTMENT TERMINATED, SECRETARY ROBERT KELLY | TM02 |
2018-02-19 | SECRETARY APPOINTED MRS CAROLINE MARY KELLY | AP03 |
2017-07-13 | 02/06/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-05-11 | COMPANY NAME CHANGED PEAPOD GROUP LIMITEDCERTIFICATE ISSUED ON 11/05/17 | CERTNM |
2017-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARY KELLY | PSC01 |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
2017-05-25 | DIRECTOR APPOINTED MRS CAROLINE MARY KELLY | AP01 |
2017-05-08 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | AA01 |
2016-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
2016-02-19 | 16/02/16 FULL LIST | AR01 |
2015-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2015-03-11 | 16/02/15 FULL LIST | AR01 |
2014-02-20 | 16/02/14 FULL LIST | AR01 |
2014-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2013-02-18 | 16/02/13 FULL LIST | AR01 |
2013-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2012-02-27 | 16/02/12 FULL LIST | AR01 |
2012-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2011-02-23 | 16/02/11 FULL LIST | AR01 |
2011-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES KELLY / 16/02/2010 | CH01 |
2010-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-02-17 | 16/02/10 FULL LIST | AR01 |
2009-02-16 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2008-11-26 | AD 01/11/08-01/11/08GBP SI [email protected]=0.8GBP IC 1/1.8 | 88(2) |
2008-02-20 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2007-02-27 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-03-14 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2005-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2005-02-22 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
2004-03-18 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-25 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | 363s |
2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM:7 BRACKENWOODSUNBURY ON THAMESMIDDLESEX TW16 6SQ | 287 |
2003-03-17 | DIRECTOR RESIGNED | 288b |
2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 | 363(287) |
2003-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
2002-11-29 | DIRECTOR RESIGNED | 288b |
2002-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
2002-11-29 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM:135 DUCKS HILL ROADNORTHWOODMIDDLESEX HA6 2SQ | 287 |
2002-11-29 | DIRECTOR RESIGNED | 288b |
2002-11-29 | NEW DIRECTOR APPOINTED | 288a |
2002-11-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-14 05:13:23