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PNP56 LIMITED

Company number 12020295

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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)
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
  • GBP 10,000