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PP BUILDING MAINTENANCE LIMITED

Company number 08092545

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
15 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
30 May 2016 AP01 Appointment of Mr Jonathan Fraser as a director on 2 June 2015
30 May 2016 TM01 Termination of appointment of David Edward Mulholland as a director on 2 June 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AD01 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 29 October 2015
13 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
08 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
18 Jun 2014 TM02 Termination of appointment of David Mulholland as a secretary
21 Mar 2014 AP01 Appointment of Mr David Edward Mulholland as a director
21 Mar 2014 TM01 Termination of appointment of Jade Kennedy as a director
20 Mar 2014 CERTNM Company name changed thai-meleve beauty LIMITED\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Jun 2012 NEWINC Incorporation