PP HIGH WORPLE LTD

Company Documents

DateDescription
11/06/1911 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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02/07/182 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/07/182 July 2018 SPECIAL RESOLUTION TO WIND UP

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02/07/182 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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12/01/1712 January 2017 PREVEXT FROM 30/04/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/05/1622 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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21/05/1521 May 2015 SAIL ADDRESS CHANGED FROM: C/O RICHFIELDS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS TEMPE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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18/05/1418 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINAY CHANDRAKANT KOTECHA / 01/05/2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK ARUNKUMAR GANATRA / 01/05/2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/05/1114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RICHFIELDS , TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/10/0828 October 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 2 / 2A ST GEORGES DRIVE WATFORD HERTS WD19 5HB

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21/08/0821 August 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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