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PPPPP LTD

Company number 04251343

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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)
26 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
26 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
14 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
08 Mar 2021 LIQ06 Resignation of a liquidator
31 Dec 2020 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 31 December 2020
23 Dec 2020 LIQ02 Statement of affairs
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
28 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Nov 2019 MR04 Satisfaction of charge 3 in full
02 Nov 2019 MR04 Satisfaction of charge 2 in full
02 Nov 2019 MR04 Satisfaction of charge 4 in full
02 Nov 2019 MR04 Satisfaction of charge 042513430005 in full
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
20 Feb 2019 MR01 Registration of charge 042513430006, created on 19 February 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
05 Feb 2018 TM02 Termination of appointment of Julie Jones as a secretary on 31 January 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CH01 Director's details changed for Mr John Peter Boardman on 12 July 2017