PPCP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Removal of liquidator by court order |
| 09/12/249 December 2024 | Termination of appointment of W11S Directors Limited as a director on 2024-12-09 |
| 28/11/2428 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/11/2428 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/11/2428 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/11/248 November 2024 | Statement of affairs |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | 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 2024-11-01 |
| 12/06/2412 June 2024 | Change of details for Cp Eight Limited as a person with significant control on 2024-06-11 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Notification of W11S Directors Limited as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of W11S Directors Limited as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Cessation of Gold Round Limited as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Gold Round Limited as a director on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 24/01/2224 January 2022 | Appointment of Mr Harry Stephenson Grindley as a director on 2022-01-04 |
| 24/01/2224 January 2022 | Appointment of Mr Conor John Murphy as a director on 2022-01-04 |
| 24/01/2224 January 2022 | Appointment of Mr Christopher Richard Storey as a director on 2022-01-04 |
| 24/01/2224 January 2022 | Appointment of Ms Michelle Samantha Brightman as a director on 2022-01-04 |
| 17/01/2217 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/01/2214 January 2022 | Cessation of Habt Two Ltd as a person with significant control on 2021-12-23 |
| 14/01/2214 January 2022 | Notification of Cp Eight Limited as a person with significant control on 2021-12-23 |
| 14/01/2214 January 2022 | Cessation of Habt Four Ltd as a person with significant control on 2021-12-23 |
| 17/06/2117 June 2021 | Notification of Stewart & Harris Limited as a person with significant control on 2021-06-04 |
| 17/06/2117 June 2021 | Satisfaction of charge 124055190003 in full |
| 17/06/2117 June 2021 | Notification of Jsa Consulting Engineers Ltd. as a person with significant control on 2021-06-04 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
| 17/06/2117 June 2021 | Satisfaction of charge 124055190001 in full |
| 17/06/2117 June 2021 | Cessation of Ppce Group Limited as a person with significant control on 2021-06-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM FOURTH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3PJ UNITED KINGDOM |
| 15/01/2015 January 2020 | CURRSHO FROM 31/01/2021 TO 30/11/2020 |
| 15/01/2015 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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