This company is commonly known as Petit Five Limited. The company was founded 11 years ago and was given the registration number 08111397. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PETIT FIVE LIMITED |
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Company Number | : | 08111397 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2012 |
End of financial year | : | 03 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-3 High Street, Dunmow, Essex, CM6 1UU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 83-85 Baker Street, London, England, W1U 6AG | Director | 17 September 2021 | Active |
5th Floor, 83-85 Baker Street, London, England, W1U 6AG | Director | 11 March 2023 | Active |
5th Floor, 83-85 Baker Street, London, England, W1U 6AG | Director | 17 September 2021 | Active |
Five Bells, Colne Engaine, Colchester, United Kingdom, CO6 2HY | Director | 19 June 2012 | Active |
5th Floor, 83-85 Baker Street, London, England, W1U 6AG | Director | 04 March 2022 | Active |
Redcat Retail Pubs Limited | ||
Notified on | : | 17 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 83-85 Baker Street, London, England, W1U 6AG |
Nature of control | : |
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Saint Arnold Limited | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1-3, High Street, Dunmow, England, CM6 1UU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-11 | Gazette | Gazette notice voluntary. | Download |
2023-07-03 | Dissolution | Dissolution application strike off company. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Other | Legacy. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Officers | Termination director company with name termination date. | Download |
2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Resolution | Resolution. | Download |
2021-10-07 | Incorporation | Memorandum articles. | Download |
2021-09-28 | Officers | Appoint person director company with name date. | Download |
2021-09-28 | Officers | Appoint person director company with name date. | Download |
2021-09-27 | Accounts | Change account reference date company current extended. | Download |
2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
2021-09-27 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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