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PPLSI LIMITED

Company number 11011302

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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)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 28 April 2024	View PDF Liquidators' statement of receipts and payments to 28 April 2024 - link opens in a new window - 11 pages (11 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	View PDF Liquidators' statement of receipts and payments to 28 April 2023 - link opens in a new window - 12 pages (12 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 April 2022	View PDF Liquidators' statement of receipts and payments to 28 April 2022 - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 May 2021	AD01	Registered office address changed from 2 Clifton Road Rugby Warwickshire CV21 3PX England to 100 st James Road Northampton NN5 5LF on 21 May 2021	View PDF Registered office address changed from 2 Clifton Road Rugby Warwickshire CV21 3PX England to 100 st James Road Northampton NN5 5LF on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-29 - link opens in a new window - 1 page (1 page)
21 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	AD01	Registered office address changed from Strathmore House, Waterperry Court Middleton Road Banbury OX16 4QD United Kingdom to 2 Clifton Road Rugby Warwickshire CV21 3PX on 24 November 2020	View PDF Registered office address changed from Strathmore House, Waterperry Court Middleton Road Banbury OX16 4QD United Kingdom to 2 Clifton Road Rugby Warwickshire CV21 3PX on 24 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of Alan Fearnley as a director on 31 August 2019	View PDF Termination of appointment of Alan Fearnley as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 May 2019	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Strathmore House, Waterperry Court Middleton Road Banbury OX16 4QD on 2 May 2019	View PDF Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Strathmore House, Waterperry Court Middleton Road Banbury OX16 4QD on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM02	Termination of appointment of Mwlaw Services Limited as a secretary on 2 May 2019	View PDF Termination of appointment of Mwlaw Services Limited as a secretary on 2 May 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	PSC07	Cessation of James Edward Virtue as a person with significant control on 1 May 2018	View PDF Cessation of James Edward Virtue as a person with significant control on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Michael John Roberts as a director on 7 November 2018	View PDF Appointment of Michael John Roberts as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PPLSI LIMITED

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