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J J PP OLDCO LIMITED

Company number 01179278

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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)
28 Jul 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2009 652a Application for striking-off
20 Oct 2008 363a Return made up to 15/10/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2008 CERTNM Company name changed premier foods group services LIMITED\certificate issued on 27/08/08
10 Jul 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
11 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 CERTNM Company name changed j j pp oldco LIMITED\certificate issued on 22/06/07
21 Feb 2007 363a Return made up to 05/02/07; full list of members
07 Dec 2006 288c Director's particulars changed
01 Nov 2006 AA Accounts made up to 31 December 2005
14 Sep 2006 CERTNM Company name changed premier grocery products LIMITED\certificate issued on 14/09/06
29 Aug 2006 CERTNM Company name changed j j pp oldco LIMITED\certificate issued on 29/08/06
10 Feb 2006 363a Return made up to 05/02/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: 2 woolgate court saint benedicts street norwich norfolk NR2 4AP
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution