P P A LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2327 March 2023 | Satisfaction of charge 034743040010 in full |
| 19/12/2219 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/11/2224 November 2022 | Order of court to wind up |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2020-11-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 13/10/2113 October 2021 | Registration of charge 034743040010, created on 2021-10-07 |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 06/08/196 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MORRIS |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034743040006 |
| 30/05/1930 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 5012 |
| 29/03/1929 March 2019 | CESSATION OF ADRIAN MORRIS AS A PSC |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY BUSINESS OPPORTUNITIES LTD |
| 29/03/1929 March 2019 | CORPORATE DIRECTOR APPOINTED CITY BUSINESS OPPORTUNITIES LTD |
| 29/03/1929 March 2019 | CESSATION OF PETER GUNSON AS A PSC |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034743040008 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034743040007 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034743040006 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM ELLIS & CO 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 01/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNSON / 01/12/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1119 December 2011 | 01/12/11 NO CHANGES |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/1124 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/02/0416 February 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | SUB DIV 17/09/98 |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: UNIT 42 FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NU |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | £ NC 1000/10000 05/02/02 |
| 03/04/023 April 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: UNIT 52 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 08/02/998 February 1999 | S366A DISP HOLDING AGM 30/11/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: UNIT 52 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2LA |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: C/O HAROLD SMITH 17 CLWYD STREET RHYL CLWYD LL18 3LH |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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