PPS FIVE LIMITED

Company number 01381124

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Nov 2015	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 24 November 2015	(2 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
14 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(4 pages)
28 Oct 2014	TM01	Termination of appointment of David Charles Higgins as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Prudential Property Services Limited as a director on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Charles Higgins on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)