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PROFESSIONAL PERSONNEL CONSULTANTS LIMITED

Company number 01164920

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	SH19	Statement of capital on 29 August 2019 GBP 1	View PDF Statement of capital on 29 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2019	CAP-SS	Solvency Statement dated 16/08/19	View PDF Solvency Statement dated 16/08/19 - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
23 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	TM01	Termination of appointment of Diane Williams as a director on 30 September 2017	View PDF Termination of appointment of Diane Williams as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017	View PDF Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	TM01	Termination of appointment of Christopher Burton-Brown as a director	View PDF Termination of appointment of Christopher Burton-Brown as a director - link opens in a new window - 1 page (1 page)

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