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PP1 (HOLDINGS) LIMITED

Company number 07124277

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Michael Linney on 14 January 2010
17 Feb 2010 AP03 Appointment of Edward Rodriguez as a secretary
17 Feb 2010 AP01 Appointment of Roy Arthur Cook as a director
17 Feb 2010 AP01 Appointment of Michael Linney as a director
17 Feb 2010 AP01 Appointment of Simon John Linney as a director
17 Feb 2010 AP01 Appointment of Edward Rodriguez as a director
17 Feb 2010 TM01 Termination of appointment of Nita Chhatralia as a director
17 Feb 2010 TM01 Termination of appointment of Spw Directors Limited as a director
08 Feb 2010 SH02 Sub-division of shares on 14 January 2010
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted