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P&P GREEN UK HOLDINGS LTD

Company number 10344418

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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)
14 Sep 2021	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)
01 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	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)
16 Jun 2021	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)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
21 Oct 2020	TM01	Termination of appointment of James Damian Mcdonald as a director on 21 October 2020	View PDF Termination of appointment of James Damian Mcdonald as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AP01	Appointment of Ms Maria Neeve as a director on 23 June 2020	View PDF Appointment of Ms Maria Neeve as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 151	View PDF Statement of capital on 28 January 2020 GBP 151 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 24/01/20	View PDF Solvency Statement dated 24/01/20 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/01/2020	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/01/2020 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
16 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)
08 Nov 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 8 November 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 November 2018	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	MR01	Registration of charge 103444180002, created on 14 September 2018	View PDF Registration of charge 103444180002, created on 14 September 2018 - link opens in a new window - 62 pages (62 pages)
10 Sep 2018	AP01	Appointment of Mr James Damian Mcdonald as a director on 1 August 2018	View PDF Appointment of Mr James Damian Mcdonald as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Mark Henry Chantler as a director on 1 August 2018	View PDF Appointment of Mr Mark Henry Chantler as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of John Joseph Novak as a director on 1 August 2018	View PDF Termination of appointment of John Joseph Novak as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	TM01	Termination of appointment of William Dexter Paine Iii as a director on 1 August 2018	View PDF Termination of appointment of William Dexter Paine Iii as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	PSC02	Notification of Swan Bidco Limited as a person with significant control on 1 August 2018	View PDF Notification of Swan Bidco Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 7 September 2018	View PDF Withdrawal of a person with significant control statement on 7 September 2018 - link opens in a new window - 2 pages (2 pages)

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