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PROCTER & GAMBLE UK PARENT COMPANY LIMITED

Company number 07596236

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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)
11 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Procter & Gamble Overseas Limited as a person with significant control on 2 December 2020	View PDF Notification of Procter & Gamble Overseas Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of The Procter & Gamble Company as a person with significant control on 2 December 2020	View PDF Cessation of The Procter & Gamble Company as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020	View PDF Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020	View PDF Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	PSC02	Notification of The Procter & Gamble Company as a person with significant control on 17 September 2019	View PDF Notification of The Procter & Gamble Company as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 17 September 2019	View PDF Withdrawal of a person with significant control statement on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH19	Statement of capital on 20 June 2019 USD 1	View PDF Statement of capital on 20 June 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	View PDF Solvency Statement dated 04/06/19 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
30 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Procter & Gamble Partnership Llp as a person with significant control on 29 August 2018	View PDF Cessation of Procter & Gamble Partnership Llp as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 07/04/2017	View PDF Second filing of Confirmation Statement dated 07/04/2017 - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.	View PDF Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. - link opens in a new window - 6 pages (6 pages)

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