4 PEPYS ROAD LIMITED

1 Beacon Close 1 Beacon Close, Farnham, GU10 4PA
StatusACTIVE
Company No.08975455
CategoryPrivate Limited Company
Incorporated03 Apr 2014
Age10 years, 2 months, 28 days
JurisdictionEngland Wales
Dissolution29 Mar 2016
Years8 years, 3 months, 3 days

SUMMARY

4 PEPYS ROAD LIMITED is an active private limited company with number 08975455. It was incorporated 10 years, 2 months, 28 days ago, on 03 April 2014 and it was dissolved 8 years, 3 months, 3 days ago, on 29 March 2016. The company address is 1 Beacon Close 1 Beacon Close, Farnham, GU10 4PA.



Company Fillings

Accounts with accounts type dormant

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Termination director company with name termination date

Date: 16 Oct 2023

Action Date: 15 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Hardie

Termination date: 2023-10-15

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Termination secretary company with name termination date

Date: 16 Oct 2023

Action Date: 15 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stuart Hardie

Termination date: 2023-10-15

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Confirmation statement with updates

Date: 16 Oct 2023

Action Date: 16 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-16

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Confirmation statement with no updates

Date: 16 Jun 2023

Action Date: 30 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-30

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Accounts with accounts type dormant

Date: 25 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 18 Jul 2022

Action Date: 30 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-30

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Gazette filings brought up to date

Date: 14 May 2022

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 14 May 2022

Category: Dissolution

Type: DISS16(SOAS)

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Accounts with accounts type dormant

Date: 13 May 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change registered office address company with date old address new address

Date: 13 May 2022

Action Date: 13 May 2022

Category: Address

Type: AD01

Change date: 2022-05-13

Old address: 28 Ormiston Road London SE10 0LN

New address: 1 Beacon Close Wrecclesham Farnham GU10 4PA

Documents

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Appoint person director company with name date

Date: 12 May 2022

Action Date: 28 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sallie Agnihotri

Appointment date: 2022-02-28

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Gazette notice compulsory

Date: 29 Mar 2022

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 08 Jun 2021

Action Date: 30 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-30

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Accounts with accounts type dormant

Date: 25 May 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 22 Jul 2020

Action Date: 30 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-30

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Accounts with accounts type dormant

Date: 29 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 04 Jul 2019

Action Date: 30 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-30

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Accounts with accounts type dormant

Date: 25 Feb 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 12 Jun 2018

Action Date: 30 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-30

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Change registered office address company with date old address new address

Date: 22 Feb 2018

Action Date: 22 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-22

Old address: Flat 1 4 Pepys Road London SE14 5SB United Kingdom

New address: 28 Ormiston Road London SE10 0LN

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Accounts with accounts type dormant

Date: 06 Feb 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 19 Jun 2017

Action Date: 03 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-03

Documents

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Annual return company with made up date

Date: 08 Dec 2016

Action Date: 03 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-03

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Annual return company with made up date full list shareholders

Date: 08 Dec 2016

Action Date: 03 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-03

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Accounts with accounts type dormant

Date: 08 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Accounts with accounts type dormant

Date: 08 Dec 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Administrative restoration company

Date: 08 Dec 2016

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 29 Mar 2016

Category: Gazette

Type: GAZ2

Documents

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Gazette notice compulsory

Date: 12 Jan 2016

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 03 Apr 2014

Category: Incorporation

Type: NEWINC

Documents

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