Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-12
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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21 Apr 2022 |
LIQ06 |
Resignation of a liquidator
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01 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 1 December 2021
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29 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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03 Sep 2021 |
PSC05 |
Change of details for Ppce Group Limited as a person with significant control on 31 August 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 050078500009 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 050078500008 in full
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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19 Apr 2021 |
TM01 |
Termination of appointment of Richard Stephen Laker as a director on 15 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Conor John Murphy as a director on 15 April 2021
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16 Apr 2021 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 4 March 2021
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15 Apr 2021 |
PSC05 |
Change of details for Ppce Group Limited as a person with significant control on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 15 April 2021
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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15 Apr 2021 |
AP02 |
Appointment of Gold Round Limited as a director on 3 March 2021
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15 Apr 2021 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 3 March 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 050078500010, created on 3 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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