PPCE HOLDINGS LIMITED

Company number 10674990

Date	Type	Description	View / Download
27 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	(15 pages)
11 May 2022	TM01	Termination of appointment of Robin Clive Powell as a director on 30 April 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Carl Anthony Pykett as a director on 30 April 2022	(1 page)
11 May 2022	AD01	Registered office address changed from Time Central Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 May 2022	(2 pages)
11 May 2022	LIQ01	Declaration of solvency	(7 pages)
11 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	(3 pages)
11 May 2022	TM01	Termination of appointment of Neil John Charles Hobbs as a director on 7 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Gail Bamforth as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Richard Stephen Laker as a director on 6 May 2022	(1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 8,832.9	(9 pages)
17 Jun 2021	AD01	Registered office address changed from Design Works William Street Gateshead NE10 0JP England to Time Central Gallowgate Newcastle upon Tyne NE1 4BF on 17 June 2021	(1 page)
03 Apr 2021	AD01	Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to Design Works William Street Gateshead NE10 0JP on 3 April 2021	(1 page)
30 Mar 2021	AA01	Current accounting period extended from 30 November 2020 to 31 May 2021	(1 page)
18 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 15 March 2021	(9 pages)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21	(6 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	(40 pages)
18 Jun 2020	AP01	Appointment of Mr Carl Anthony Pykett as a director on 18 June 2020	(2 pages)
24 Mar 2020	CS01	15/03/20 Statement of Capital gbp 8732.9	(8 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 8,732.9	(4 pages)
02 Mar 2020	TM01	Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2 March 2020	(1 page)
26 Feb 2020	CH01	Director's details changed for Ms Jane Angela Caroline Gilbert Boot on 24 February 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 5 February 2020	(1 page)

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