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PERSONAL PRODUCTS LIMITED

Company number 06020167

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
08 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 May 2019 COCOMP Order of court to wind up
20 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 TM01 Termination of appointment of Flavia Alves Barroso as a director on 20 October 2018
12 Sep 2018 AD01 Registered office address changed from Unit 8 & 9 Feltham Business Complex Browels Lane Feltham Middlesex TW13 7LW United Kingdom to Unit 8 Feltham Business Complex Browells Lane Feltham Middlesex TW13 7LW on 12 September 2018
14 May 2018 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Unit 8 & 9 Feltham Business Complex Browels Lane Feltham Middlesex TW13 7LW on 14 May 2018
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Dec 2017 PSC04 Change of details for Robin Anthony Heaney as a person with significant control on 1 December 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Robin Anthony Heaney on 17 November 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
17 Sep 2014 CH01 Director's details changed for Robin Anthony Heaney on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Robin Anthony Heaney on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Ms Flavia Alves Barroso on 16 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012