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PPM RENTAL PROFESSIONALS LIMITED

Company number 05030552

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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 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
23 Dec 2017 MR04 Satisfaction of charge 1 in full
25 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 8 March 2017
19 Apr 2017 AD01 Registered office address changed from 86 Market Street Hindley Wigan Lancashire WN2 3AN to Rsm 3 Hardman Street Manchester M3 3HF on 19 April 2017
27 Mar 2017 SH08 Change of share class name or designation
25 Mar 2017 4.70 Declaration of solvency
25 Mar 2017 600 Appointment of a voluntary liquidator
25 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
23 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
21 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 20
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
08 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
18 Apr 2013 AAMD Amended accounts made up to 31 January 2012
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Feb 2013 CH03 Secretary's details changed for Mr Antony John Williams on 31 January 2013
19 Nov 2012 AAMD Amended accounts made up to 31 January 2011
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012