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PTPH BULLION LTD

Company number 08934317

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	TM01	Termination of appointment of Gamze Priest as a director on 2 February 2017	View PDF Termination of appointment of Gamze Priest as a director on 2 February 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Mrs Gamze Priest as a director on 2 December 2016	View PDF Appointment of Mrs Gamze Priest as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM01	Termination of appointment of Peter Duncan Thomson as a director on 29 November 2016	View PDF Termination of appointment of Peter Duncan Thomson as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of John George Stevens as a director on 29 November 2016	View PDF Termination of appointment of John George Stevens as a director on 29 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Business First Centre Millennium Road Ribbleton Preston PR2 5BL England to Business First Centre Millennium City Park Millennium Road Preston PR2 5DB on 1 August 2016	View PDF Registered office address changed from Business First Centre Millennium Road Ribbleton Preston PR2 5BL England to Business First Centre Millennium City Park Millennium Road Preston PR2 5DB on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from 2nd Floor, Avebury House 55 Newhall Street Birmingham West Midlands B33RB to Business First Centre Millennium Road Ribbleton Preston PR2 5BL on 1 August 2016	View PDF Registered office address changed from 2nd Floor, Avebury House 55 Newhall Street Birmingham West Midlands B33RB to Business First Centre Millennium Road Ribbleton Preston PR2 5BL on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2016	AP01	Appointment of Mr John George Stevens as a director on 13 June 2016	View PDF Appointment of Mr John George Stevens as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CH01	Director's details changed for Ms Nikki Pope on 5 April 2016	View PDF Director's details changed for Ms Nikki Pope on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Peter Duncan Thomson on 5 April 2016	View PDF Director's details changed for Mr Peter Duncan Thomson on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 4	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	CH01	Director's details changed for Mrs Nikki Pope on 11 March 2014	View PDF Director's details changed for Mrs Nikki Pope on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-11 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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