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PPE (UK) LIMITED

Company number 07665232

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2014
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2013
11 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2012 AD01 Registered office address changed from Charter House Marlborough Park Harpenden Herts AL5 1NL United Kingdom on 5 November 2012
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Nov 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 6
27 Jun 2012 TM01 Termination of appointment of Richard David Peter Atkins as a director on 29 May 2012
28 Jul 2011 AP01 Appointment of Julia Ann Atkins as a director
15 Jul 2011 AP01 Appointment of Stuart Robert Atkins as a director
14 Jul 2011 AP01 Appointment of Yvonne Helen Atkins as a director
14 Jul 2011 AP01 Appointment of Richard David Peter Atkins as a director
14 Jul 2011 AP01 Appointment of Peter Robert Atkins as a director
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 60
10 Jun 2011 NEWINC Incorporation