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PPR GROSVENOR TUNBRIDGE LIMITED

Company number 12298397

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
01 Feb 2023 PSC04 Change of details for Mr Nicholas James Hopkinson as a person with significant control on 1 October 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 PSC01 Notification of Nicholas James Hopkinson as a person with significant control on 1 December 2019
30 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jul 2021 MR01 Registration of charge 122983970001, created on 2 July 2021
09 Jul 2021 MR01 Registration of charge 122983970002, created on 2 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 10
26 Feb 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
24 Feb 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8AN England to 5 Welbeck Street London W1G 9YQ on 24 February 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
13 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 10