PNP LIMITED

Company number 04804195

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,827,502	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,827,502	(4 pages)
30 Jan 2014	CH01	Director's details changed for Mr Willem Marthinus De Beer on 1 January 2014	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
24 Jun 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010	(2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Stephen John Kelly on 22 April 2011	(2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 GBP 1,827,502	(4 pages)
15 Mar 2011	CAP-SS	Solvency statement dated 25/02/11	(1 page)
15 Mar 2011	SH20	Statement by directors	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 25/02/2011	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)