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PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

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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)
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
09 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
14 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
08 Jul 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
04 Feb 2020 AM10 Administrator's progress report
05 Sep 2019 AM10 Administrator's progress report
11 Jul 2019 AM19 Notice of extension of period of Administration
18 Feb 2019 AM10 Administrator's progress report
16 Aug 2018 AM07 Result of meeting of creditors
26 Jul 2018 AM03 Statement of administrator's proposal
24 Jul 2018 AD01 Registered office address changed from First Floor Rainham House Manor Way Rainham Essex RM13 8RH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2018
18 Jul 2018 AM01 Appointment of an administrator
04 Jun 2018 TM02 Termination of appointment of Nicola Jane Watts as a secretary on 31 May 2018
10 Apr 2018 MR01 Registration of charge 044940240004, created on 22 March 2018
03 Apr 2018 AP01 Appointment of Verena Marguerite Helene Streber as a director on 29 March 2018
20 Feb 2018 TM01 Termination of appointment of Oliver Samuel Smith as a director on 20 February 2018
04 Dec 2017 TM01 Termination of appointment of Darren Mark Kitchenham as a director on 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
04 Aug 2017 PSC01 Notification of Stephane Streber as a person with significant control on 3 April 2017
04 Aug 2017 PSC01 Notification of Pavel Streber as a person with significant control on 3 April 2017
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
11 Apr 2017 AP01 Appointment of Mr Darren Mark Kitchenham as a director on 3 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Pavel Streber on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Oliver Samuel Smith as a director on 3 April 2017