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P.P.V. LTD

Company number 04659514

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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)
03 Apr 2017 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AD01 Registered office address changed from 4th Floor 104 Lancaster Gate London W2 3NT England to 104 Lancaster Gate London W2 3NT on 22 July 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Fuad Mohammed Al Qahtani as a director on 14 July 2016
12 Jul 2016 AP01 Appointment of Mr Leigh Sambrook as a director on 11 July 2016
21 Jun 2016 TM02 Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on 8 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016 CH04 Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 1 April 2015
08 Feb 2016 CH01 Director's details changed for Fuad Mohammed Al Qahtani on 1 April 2015
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
30 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jul 2014 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD to 4Th Floor 104 Lancaster Gate London W2 3NT on 20 July 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 7 February 2012
07 Dec 2011 AAMD Amended accounts made up to 28 February 2011
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 7 February 2011
25 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders