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PPHM LIMITED

Company number 05713601

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30
31 Mar 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Phillip Anthony Pedley on 17 February 2010
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 17/02/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2007 363a Return made up to 17/02/07; full list of members
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
06 Mar 2006 88(2)R Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100