PEPSICO PROPERTY MANAGEMENT LIMITED: Filings

  • Overview

    Company NamePEPSICO PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04023094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEPSICO PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share prem acct 15/09/2014
    RES13

    Statement of capital following an allotment of shares on Aug 20, 2014

    • Capital: GBP 93,757,033
    4 pagesSH01

    Consolidation of shares on Aug 20, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Consolidated shares 20/08/2014
    RES13

    Appointment of Claire Ellen Stone as a director on Apr 17, 2014

    2 pagesAP01

    Termination of appointment of John L Sigalos as a director on Apr 17, 2014

    1 pagesTM01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01

    Appointment of Sharon Julie Dean as a secretary on Nov 04, 2013

    1 pagesAP03

    Termination of appointment of Anwar Yaseen Ahmed as a secretary on Nov 04, 2013

    1 pagesTM02

    Full accounts made up to Dec 29, 2012

    13 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Anwar Yaseen Ahmed as a secretary on Mar 07, 2013

    1 pagesAP03

    Termination of appointment of Sharon Julie Dean as a secretary on Mar 07, 2013

    1 pagesTM02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr John L Sigalos as a director on Sep 07, 2012

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Victoria Elizabeth Evans on Apr 27, 2012

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0