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PP VENTURES LTD

Company number 08215780

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
08 Apr 2016 AD01 Registered office address changed from 19-21 Main Road Gedling Nottingham NG4 3HQ to St Helens House King Street Derby DE1 3EE on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie
06 Apr 2016 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of appointment of liquidators.
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120
05 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 May 2015
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 120
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120
19 Sep 2013 CH01 Director's details changed for Mrs Pamela Plested on 14 September 2012
02 Jul 2013 AD01 Registered office address changed from 1212 Stockport Road Levenshulme Manchester M19 2RA England on 2 July 2013
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted