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PPW CONSULTING LIMITED

Company number 07591886

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2017 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on 7 February 2017
03 Feb 2017 600 Appointment of a voluntary liquidator
03 Feb 2017 4.70 Declaration of solvency
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
08 Jun 2016 AR01 Annual return made up to 5 April 2016
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AR01 Annual return made up to 5 April 2015
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2016 AA Total exemption small company accounts made up to 30 June 2014
08 Jun 2016 RT01 Administrative restoration application
24 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
12 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
05 Oct 2012 AP01 Appointment of Mrs Linzi Pipe-Wolferstan as a director
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 May 2011 AP01 Appointment of Johnathan Pipe-Wolferstan as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 100.00
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities