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PPCP LIMITED

Company number 12405519

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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)
08 Nov 2024 LIQ02 Statement of affairs
08 Nov 2024 600 Appointment of a voluntary liquidator
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30
01 Nov 2024 AD01 Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 1 November 2024
12 Jun 2024 PSC05 Change of details for Cp Eight Limited as a person with significant control on 11 June 2024
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
17 May 2023 PSC02 Notification of W11S Directors Limited as a person with significant control on 17 May 2023
17 May 2023 PSC07 Cessation of Gold Round Limited as a person with significant control on 17 May 2023
17 May 2023 TM01 Termination of appointment of Gold Round Limited as a director on 17 May 2023
17 May 2023 AP02 Appointment of W11S Directors Limited as a director on 17 May 2023
09 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Cp Eight Limited as a person with significant control on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
23 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
24 Jan 2022 AP01 Appointment of Mr Christopher Richard Storey as a director on 4 January 2022
24 Jan 2022 AP01 Appointment of Mr Conor John Murphy as a director on 4 January 2022
24 Jan 2022 AP01 Appointment of Ms Michelle Samantha Brightman as a director on 4 January 2022
24 Jan 2022 AP01 Appointment of Mr Harry Stephenson Grindley as a director on 4 January 2022
17 Jan 2022 AA Accounts for a small company made up to 31 March 2021
14 Jan 2022 PSC02 Notification of Cp Eight Limited as a person with significant control on 23 December 2021