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P.P. [2011] LIMITED

Company number 03755160

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 AD01 Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU on 14 May 2012
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-12
27 Oct 2011 CONNOT Change of name notice
27 Oct 2011 CH01 Director's details changed for David Trevelyan Foreman on 21 April 2010
27 Oct 2011 AC92 Restoration by order of the court
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 AR01 Annual return made up to 31 March 2010
Statement of capital on 2010-07-21
  • GBP 2
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 16/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363s Return made up to 16/04/08; no change of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 4 heathfield terrace london W4 4JE
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363s Return made up to 16/04/07; no change of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 16/04/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 16/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004