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PPS EAST LIMITED

Company number 01978570

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 MR04 Satisfaction of charge 6 in full
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 TM02 Termination of appointment of David Mitchell Peggie as a secretary on 14 August 2018
14 Aug 2018 AP03 Appointment of Mr Jeremy Tutt as a secretary on 14 August 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jun 2017 PSC02 Notification of Pps Midlands Ltd as a person with significant control on 6 April 2016
24 Feb 2017 CH01 Director's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017
24 Feb 2017 ANNOTATION Rectified CH03 registered on 24/02/2018 was removed on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.
24 Feb 2017 TM01 Termination of appointment of Andrew John Flynn as a director on 20 February 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
13 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
28 Feb 2015 MR01 Registration of charge 019785700008, created on 26 February 2015
19 Dec 2014 MR04 Satisfaction of charge 5 in full