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P.P.S. PUBLICATIONS LIMITED

Company number 02752801

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
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
  • GBP 2
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