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PPS GROUP HOLDINGS LIMITED

Company number 10590614

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2022 DS01 Application to strike the company off the register
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
25 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Nov 2021 PSC05 Change of details for Cwb Group Services Ltd as a person with significant control on 30 March 2021
21 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 May 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Graham John Clarkson as a director on 6 November 2020
06 Nov 2020 MR04 Satisfaction of charge 105906140001 in full
27 Jul 2020 PSC05 Change of details for Clarkson Wayman Ball Holdings Limited as a person with significant control on 11 January 2018
13 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 AA01 Current accounting period shortened from 30 July 2019 to 31 March 2019
14 Feb 2019 AA Total exemption full accounts made up to 30 July 2018
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018