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PPM UXBRIDGE LTD

Company number 06826541

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 AP03 Appointment of Mr Robert Graham Jones as a secretary on 1 May 2017
16 May 2017 TM02 Termination of appointment of Paul Marshall as a secretary on 1 May 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2015 AP01 Appointment of Mr Robert Graham Jones as a director on 13 July 2015
25 Aug 2015 AP01 Appointment of Mr Simon Mautner as a director on 13 August 2015
25 Aug 2015 AP03 Appointment of Mr Paul Marshall as a secretary on 13 August 2015
25 Aug 2015 TM01 Termination of appointment of Catherine Barrett as a director on 13 August 2015
25 Aug 2015 TM02 Termination of appointment of Anne Frobisher as a secretary on 13 August 2015
10 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 10 March 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders