Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
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28 Dec 2022 |
COM1 |
Establishment of creditors or liquidation committee
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-24
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit 9, E Plan Est. New Road Newhaven BN9 0EX England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 12 December 2022
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12 Dec 2022 |
LIQ02 |
Statement of affairs
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24 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Mark Anthony Armstrong as a director on 1 June 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Terence Philip Smith as a director on 1 June 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Terence Philip Smith as a director on 1 June 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mark Anthony Armstrong as a director on 1 June 2022
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09 Dec 2021 |
CERTNM |
Company name changed pppins LTD\certificate issued on 09/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
AD01 |
Registered office address changed from 19 Goldington Road Bedford MK40 3JY United Kingdom to Unit 9, E Plan Est. New Road Newhaven BN9 0EX on 8 December 2021
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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28 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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07 Feb 2021 |
PSC01 |
Notification of Terence Philip Smith as a person with significant control on 21 January 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr Terence Philip Smith as a director on 21 January 2021
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07 Feb 2021 |
PSC07 |
Cessation of Barry Fromson as a person with significant control on 21 January 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Barry Fromson as a director on 21 January 2021
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20 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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