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PPM CLIFTON HEIGHTS LIMITED

Company number 04504666

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
09 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 AP03 Appointment of Mr Robert Graham Jones as a secretary on 1 May 2017
16 May 2017 TM02 Termination of appointment of Paul Marshall as a secretary on 1 May 2017
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
25 Aug 2015 AP01 Appointment of Mr Simon Mautner as a director on 13 August 2015
25 Aug 2015 AP01 Appointment of Mr Robert Graham Jones as a director on 13 August 2015
25 Aug 2015 AP03 Appointment of Mr Paul Marshall as a secretary on 13 August 2015
25 Aug 2015 TM02 Termination of appointment of Anne Clayton as a secretary on 13 August 2015
25 Aug 2015 TM01 Termination of appointment of Christopher Anthony Holder as a director on 13 August 2015
13 Mar 2015 AD01 Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015
10 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders