Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PNP50 LIMITED

Company number 12020370

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
04 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
04 Oct 2020 TM01 Termination of appointment of Kimberley Walker as a director on 4 October 2020
04 Oct 2020 PSC07 Cessation of Caerus:Uk Holdings Limited as a person with significant control on 4 October 2020
04 Oct 2020 PSC01 Notification of Auzair Mohammed Hinaan Arshad as a person with significant control on 4 October 2020
04 Oct 2020 AP01 Appointment of Mr Auzair Mohammed Hinaan Arshad as a director on 4 October 2020
04 Oct 2020 AD01 Registered office address changed from Office 12 Moor Chambers 22-26 Front Street, Framwellgate Moor Durham DH1 5EJ England to Bourton Barns Ebdon Lane Wick St Lawrence Weston-Super-Mare BS22 7YA on 4 October 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
08 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD England to Office 12 Moor Chambers 22-26 Front Street, Framwellgate Moor Durham DH1 5EJ on 28 April 2020
14 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Apr 2020 PSC05 Change of details for Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020
10 Apr 2020 TM01 Termination of appointment of Paul Parker as a director on 1 April 2020
10 Apr 2020 PSC07 Cessation of Paul Parker as a person with significant control on 1 April 2020
10 Apr 2020 PSC02 Notification of Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020
10 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
06 Apr 2020 AP01 Appointment of Ms Kimberley Walker as a director on 1 April 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
18 Mar 2020 CH01 Director's details changed for Mr Paul Parker on 17 March 2020
18 Mar 2020 PSC04 Change of details for Mr Paul Parker as a person with significant control on 17 March 2020
18 Mar 2020 AD01 Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 18 March 2020
28 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-28
  • GBP 10,000