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PPS CHESHUNT LIMITED

Company number 05405905

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 20 June 2017
02 Aug 2016 4.20 Statement of affairs with form 4.19
06 Jul 2016 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Haslers Old Station Road Loughton Essex IG10 4PL on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21
15 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 MR01 Registration of charge 054059050001, created on 3 June 2015
22 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 CH01 Director's details changed for Mr Robert Hayes on 11 April 2013
11 Apr 2014 CH01 Director's details changed for Mr Christopher Hayes on 11 April 2013
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 AP01 Appointment of Mr Christopher Hayes as a director
17 Jan 2013 AP01 Appointment of Mr Robert Hayes as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Payne as a director
17 Jan 2013 TM01 Termination of appointment of Steven Healy as a director
17 Jan 2013 TM02 Termination of appointment of Steven Healy as a secretary
15 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011