- Company Overview for PPS GROUP HOLDINGS LIMITED (03761274)
- Filing history for PPS GROUP HOLDINGS LIMITED (03761274)
- People for PPS GROUP HOLDINGS LIMITED (03761274)
- More for PPS GROUP HOLDINGS LIMITED (03761274)
| 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) |
|---|---|---|---|
| 12 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2016 | DS01 | Application to strike the company off the register | |
| 01 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 01 Oct 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 01 Oct 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 23 Jul 2015 | AD01 | Registered office address changed from Langham House 302-308 Regent Street London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 23 July 2015 | |
| 18 Mar 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
| 19 Jan 2015 | MISC | Section 519 | |
| 12 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 27 Jan 2014 | AA | Accounts made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts made up to 30 April 2012 | |
| 10 May 2012 | TM01 | Termination of appointment of Charles St George as a director | |
| 10 May 2012 | TM02 | Termination of appointment of Charles St George as a secretary | |
| 10 May 2012 | AP03 | Appointment of Mrs Sangeeta Thaker as a secretary | |
| 01 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Accounts made up to 30 April 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Charles Reginald St George on 1 October 2009 | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Stephen Keith Byfield on 1 October 2009 |