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PEPPERMILL SUPERMARKETS LIMITED

Learn more about PEPPERMILL SUPERMARKETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW

PEPPERMILL SUPERMARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00985605
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.07.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.05
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
Form type: 288c
Date: 2008.09.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
Form type: 288c
Date: 2008.05.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
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S366A DISP HOLDING AGM 24/08/07
Form type: ELRES
Date: 2007.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/07
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2004.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.11
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, 1/6 CLAY STREET, LONDON, W1H 3FS
Form type: 287
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.04

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Company directors and board members:

DAWOOD PERVEZ (dissolve)
Secretary, SOLICITOR, 2004.07.01
2 ABBEY ROAD PARK ROYAL , LONDON
NW10 7BW
ZAMEER MOHAMMED CHOUDREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
2 ABBEY ROAD PARK ROYAL , LONDON
NW10 7BW
DAWOOD PERVEZ (dissolve)
Director, SOLICITOR, 2004.07.01
2 ABBEY ROAD PARK ROYAL , LONDON
NW10 7BW
MOHAMMED ANWAR PERVEZ (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
2 ABBEY ROAD PARK ROYAL , LONDON
NW10 7BW
RIZWAN PERVEZ (dissolve)
Director, 2003.02.03
2 ABBEY ROAD PARK ROYAL , LONDON
NW10 7BW
ZAMEER MOHAMMED CHOUDREY (dissolve)
Secretary, 1991.12.31 - 2004.07.01
2 ROWDON AVENUE , LONDON
NW10 2AL
Date 2015.04.30
Tangible Fixed Assets £ 5,670
Current Assets £ 1,552,459
Tangible Fixed Assets Depreciation £ 107,871
Provisions For Liabilities Charges £ 896
Debtors £ 74,386
Shareholder Funds £ 1,392,700
Profit Loss Account Reserve £ 1,392,600
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,392,700
Total Assets Less Current Liabilities £ 1,393,596
Net Current Assets Liabilities £ 1,387,926
Creditors Due Within One Year £ 164,533
Cash Bank In Hand £ 1,424,131
Stocks Inventory £ 53,942
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 113,541
Tangible Fixed Assets Cost Or Valuation £ 113,541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 107,871

Companies near to PEPPERMILL SUPERMARKETS ltd.

Information about the Private Limited Company PEPPERMILL SUPERMARKETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data