P & P SECRETARIES LIMITED

Company number 04323421

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2018	DS01	Application to strike the company off the register	(4 pages)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2018	CH01	Director's details changed for Emma Elizabeth Holt on 20 November 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Paul Daniel Jonson as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Andrew Roger Newbury as a director on 9 October 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(1 page)
04 Apr 2017	TM01	Termination of appointment of Stephen Lindsay Pimm as a director on 1 April 2016	(1 page)
04 Apr 2017	AP01	Appointment of Mr Stephen Lindsay Pimm as a director on 1 April 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(4 pages)
11 Dec 2015	CH01	Director's details changed for Emma Elizabeth Holt on 7 August 2015	(2 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
23 Mar 2015	AD01	Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(3 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Philip Treanor as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Udo Pope as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)