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PNP CAPITAL (UK) LIMITED

Company number 09405427

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2018 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to The Gables Pump Street Horndon-on-the-Hill Essex SS17 8PG on 30 November 2018
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 TM01 Termination of appointment of Philip Redvers Pooley as a director on 15 June 2017
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2017 AA Micro company accounts made up to 30 June 2016
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
27 Sep 2016 AD01 Registered office address changed from 40 Gracechurch Street Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street London EC3V 0BT on 27 September 2016
27 Sep 2016 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street City of London London EC2N 2AT to 40 Gracechurch Street Gracechurch Street London EC3V 0BT on 27 September 2016
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Aug 2015 AP01 Appointment of Adam Charles Knight as a director on 2 June 2015
19 Jun 2015 AD01 Registered office address changed from Talbot House Talbot Yard London EC3 0VP England to Warnford Court 29 Throgmorton Street City of London London EC2N 2AT on 19 June 2015
26 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-26
  • GBP 2