- Company Overview for PNP56 LIMITED (12020295)
- Filing history for PNP56 LIMITED (12020295)
- People for PNP56 LIMITED (12020295)
- More for PNP56 LIMITED (12020295)
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) |
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26 Jul 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Mar 2022 | AD01 | Registered office address changed from Flat 6 149-151 Ladbroke Grove London W10 6HJ England to 97 Warwick Road London SW5 9EZ on 18 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Mr Jon Bert as a director on 2 January 2022 | |
18 Mar 2022 | TM01 | Termination of appointment of Redouane Berray as a director on 1 January 2022 | |
18 Mar 2022 | PSC07 | Cessation of Redouane Berray as a person with significant control on 1 January 2022 | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
16 Dec 2020 | TM02 | Termination of appointment of Redouane Berray as a secretary on 15 July 2019 | |
14 Dec 2020 | AP03 | Appointment of Mr Redouane Berray as a secretary on 15 July 2019 | |
14 Dec 2020 | TM01 | Termination of appointment of Alexandre Giraud as a director on 15 July 2019 | |
14 Dec 2020 | PSC04 | Change of details for Mr Radouane Berray as a person with significant control on 15 July 2019 | |
14 Dec 2020 | PSC07 | Cessation of Alexandre Giraud as a person with significant control on 15 July 2019 | |
14 Dec 2020 | AP01 | Appointment of Mr Redouane Berray as a director on 15 July 2019 | |
14 Dec 2020 | PSC01 | Notification of Radouane Berray as a person with significant control on 15 July 2019 | |
14 Dec 2020 | AD01 | Registered office address changed from Flat 3 149-151 Ladbroke Grove London W10 6HJ England to Flat 6 149-151 Ladbroke Grove London W10 6HJ on 14 December 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with updates | |
08 Sep 2020 | AA | Micro company accounts made up to 31 May 2020 | |
04 Sep 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
24 Aug 2020 | PSC01 | Notification of Alexandre Giraud as a person with significant control on 1 June 2019 | |
22 Aug 2020 | TM01 | Termination of appointment of Paul Parker as a director on 1 June 2019 | |
22 Aug 2020 | PSC07 | Cessation of Paul Parker as a person with significant control on 1 June 2019 | |
22 Aug 2020 | AP01 | Appointment of Mr Alexandre Giraud as a director on 1 June 2019 | |
22 Aug 2020 | AD01 | Registered office address changed from Flat 3 149-151 Ladbroke Grove London W10 6HJ England to Flat 3 149-151 Ladbroke Grove London W10 6HJ on 22 August 2020 | |
22 Aug 2020 | AD01 | Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to Flat 3 149-151 Ladbroke Grove London W10 6HJ on 22 August 2020 | |
28 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-28
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