- Company Overview for PPS NINE LIMITED (01951573)
- Filing history for PPS NINE LIMITED (01951573)
- People for PPS NINE LIMITED (01951573)
- Insolvency for PPS NINE LIMITED (01951573)
- More for PPS NINE LIMITED (01951573)
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) |
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08 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 November 2016 | |
26 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 26 November 2015 | |
20 Nov 2015 | 4.70 | Declaration of solvency | |
20 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2015 | RESOLUTIONS |
Resolutions
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|
14 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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|
28 Oct 2014 | TM01 | Termination of appointment of Prudential Property Services Limited as a director on 28 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of David Charles Higgins as a director on 28 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Alan Robert Davidson as a director on 28 October 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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|
17 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
02 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
26 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
27 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Aug 2010 | AD02 | Register inspection address has been changed | |
02 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for Mr David Charles Higgins on 1 October 2009 |