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PP07 LIMITED

Company number 06084076

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-28
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-30
14 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 2
28 Dec 2011 AA Accounts for a small company made up to 31 December 2010
31 Oct 2011 AD01 Registered office address changed from Talbot House, 17 Church Street Rickmansworth Hertfordshire WD3 1DE on 31 October 2011
22 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 TM01 Termination of appointment of Peter Bello as a director
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 TM01 Termination of appointment of Deborah Bello as a director
20 Jun 2011 TM01 Termination of appointment of Christopher Hodges as a director
28 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Ash Rudra on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Peter Simon Bello on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Christopher Hodges on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Arthur Norman Tempest on 1 February 2010
10 Feb 2010 CH03 Secretary's details changed for Mr Ash Rudra on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Deborah Joy Bello on 1 February 2010