- Company Overview for P.P.S. PUBLICATIONS LIMITED (02752801)
- Filing history for P.P.S. PUBLICATIONS LIMITED (02752801)
- People for P.P.S. PUBLICATIONS LIMITED (02752801)
- Charges for P.P.S. PUBLICATIONS LIMITED (02752801)
- Insolvency for P.P.S. PUBLICATIONS LIMITED (02752801)
- More for P.P.S. PUBLICATIONS LIMITED (02752801)
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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14 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 February 2022 | |
12 Apr 2021 | LIQ01 | Declaration of solvency | |
17 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
31 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Feb 2020 | PSC07 | Cessation of Future Travel Experience Holdings Limited as a person with significant control on 14 February 2020 | |
24 Feb 2020 | PSC02 | Notification of Pps Publications Holdings Ltd as a person with significant control on 14 February 2020 | |
24 Feb 2020 | PSC02 | Notification of Future Travel Experience Holdings Limited as a person with significant control on 14 February 2020 | |
24 Feb 2020 | PSC07 | Cessation of Stacey Maria Hogan as a person with significant control on 14 February 2020 | |
24 Feb 2020 | PSC07 | Cessation of Paul James Hogan as a person with significant control on 14 February 2020 | |
18 Dec 2019 | AD01 | Registered office address changed from C/O Ward Mackenzie Ltd Oxford House Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 3a Gatwick Metro Centre Balcombe Road Horley RH6 9GA on 18 December 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
18 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
20 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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14 Oct 2015 | AD01 | Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 14 October 2015 | |
09 Sep 2015 | AAMD | Amended total exemption small company accounts made up to 31 October 2014 |