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PPI CLAIMS MANAGEMENT COMPANY LIMITED

Company number 06714847

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2024 600 Appointment of a voluntary liquidator
17 Apr 2024 LIQ10 Removal of liquidator by court order
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 10 July 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 10 July 2021
22 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
16 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
16 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 10 July 2019
04 Oct 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 10 July 2018
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
20 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 July 2016
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
25 Jul 2014 AD01 Registered office address changed from The Perfume Factory 140 Wales Farm Road London W3 6UG to 26-28 Bedford Row London WC1R 4HE on 25 July 2014
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
24 Jul 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
21 Oct 2013 TM01 Termination of appointment of Gabrielle Shakeshaft as a director
11 Oct 2013 AP01 Appointment of Ms Gabrielle Shakeshaft as a director
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders