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PPC (LONDON) LIMITED

Company number 05455924

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 30 May 2022	View PDF Liquidators' statement of receipts and payments to 30 May 2022 - link opens in a new window - 25 pages (25 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 23 pages (23 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2 July 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AD01	Registered office address changed from C/O Ian Murray and Co 40 Stockwell Street London SE10 8EY to 24 Conduit Place London W2 1EP on 20 June 2019	View PDF Registered office address changed from C/O Ian Murray and Co 40 Stockwell Street London SE10 8EY to 24 Conduit Place London W2 1EP on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Mr Vladimir Prudnikov as a director on 16 October 2018	View PDF Appointment of Mr Vladimir Prudnikov as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Simon George Macgregor Fraser as a director on 16 October 2018	View PDF Termination of appointment of Simon George Macgregor Fraser as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2017	SH02	Sub-division of shares on 28 September 2017	View PDF Sub-division of shares on 28 September 2017 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CH01	Director's details changed for Mr Simon George Macgregor Fraser on 18 May 2016	View PDF Director's details changed for Mr Simon George Macgregor Fraser on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM02	Termination of appointment of Alexander Neill Macgregor Fraser as a secretary on 1 March 2015	View PDF Termination of appointment of Alexander Neill Macgregor Fraser as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	CERTNM	Company name changed simon fraser LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed simon fraser LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)

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