PFEFFER SAL LIMITED

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Company Documents

DateDescription
12/07/2312 July 2023 Final Gazette dissolved following liquidation

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12/07/2312 July 2023 Final Gazette dissolved following liquidation

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13/04/2313 April 2023 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13

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12/04/2312 April 2023 Notice of move from Administration to Dissolution

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01/11/221 November 2022 Administrator's progress report

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22/04/2222 April 2022 Administrator's progress report

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28/10/2128 October 2021 Administrator's progress report

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20/12/2020 December 2020 29/02/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE PFEFFER / 05/09/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MCSLOY / 05/09/2020

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE PFEFFER / 05/09/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE PFEFFER / 05/09/2020

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092057080001

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA CATHERINE PFEFFER / 13/09/2016

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03/08/163 August 2016 DIRECTOR APPOINTED MS BARBARA MCSLOY

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06/06/166 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT 7 19-23 KINGSLAND ROAD LONDON E2 8AA

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01/02/161 February 2016 CURREXT FROM 30/09/2015 TO 29/02/2016

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24/12/1524 December 2015 COMPANY NAME CHANGED SPEKTRUM SKIN LIMITED CERTIFICATE ISSUED ON 24/12/15

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24/12/1524 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1518 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 200

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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04/12/154 December 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 5 CHIGWELL ROAD SOUTH WOODFORD E18 1LR ENGLAND

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR KYM SU

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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