PEAPOD GROUP LIMITED


Registered number: 03927342
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Name: PEAPOD GROUP LIMITED
CRN ACCOUNTANCY & CONSULTANCY SERVICES LIMITED
Address: 7 BRACKENWOOD, SUNBURY ON THAMES, MIDDLESEX, TW16 6SQ
Incorporation Date: 2000-02-16

Company status: Dissolved


Company Documents

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