- Company Overview for PPM UXBRIDGE LTD (06826541)
- Filing history for PPM UXBRIDGE LTD (06826541)
- People for PPM UXBRIDGE LTD (06826541)
- More for PPM UXBRIDGE LTD (06826541)
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) |
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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
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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
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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
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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 |