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PPM HOLDINGS LIMITED

Company number 03565788

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 PSC07 Cessation of Trillium Group Limited as a person with significant control on 31 July 2019
12 Aug 2019 PSC02 Notification of Trillium Holdings Limited as a person with significant control on 31 July 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
06 Apr 2017 SH20 Statement by Directors
06 Apr 2017 SH19 Statement of capital on 6 April 2017
  • GBP 1.00
06 Apr 2017 CAP-SS Solvency Statement dated 03/04/17
06 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £1.00 03/04/2017
21 Dec 2016 AP01 Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Adam Dakin as a director on 19 December 2016