PNP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-05 |
| 22/08/2422 August 2024 | Director's details changed for Mr Peter Harold Clements on 2024-08-01 |
| 22/08/2422 August 2024 | Change of details for Mr Peter Harold Clements as a person with significant control on 2024-08-01 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Appointment of a voluntary liquidator |
| 18/06/2418 June 2024 | Declaration of solvency |
| 18/06/2418 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-06-17 |
| 05/06/245 June 2024 | Satisfaction of charge 125796870001 in full |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2020-05-12 |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2020-05-12 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Change of details for Mr Paul Babai as a person with significant control on 2024-04-11 |
| 16/04/2416 April 2024 | Director's details changed for Mr Paul Babai on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 19/06/2319 June 2023 | Satisfaction of charge 125796870002 in full |
| 08/06/238 June 2023 | Satisfaction of charge 125796870003 in full |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 24/11/2224 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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