PPD PAPER PLUS DESIGN LIMITED

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DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 Application to strike the company off the register

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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01/04/211 April 2021 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / WERNER RICKER / 30/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / WERNER RICKER / 30/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER RICKER / 01/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALSTRICK / 01/07/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MIDDLER / 01/07/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/07/0712 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/08/0318 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/08/0316 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 S366A DISP HOLDING AGM 04/06/03

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07/04/037 April 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0211 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/08/016 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/07/0024 July 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/09/9818 September 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/09/9818 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/08/975 August 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 DIRECTOR RESIGNED

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05/05/965 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/04/9616 April 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W 0LS

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9422 August 1994 SECRETARY'S PARTICULARS CHANGED

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22/08/9422 August 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/10/9313 October 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 NC INC ALREADY ADJUSTED 07/09/92

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09/10/929 October 1992 £ NC 1000/22000 07/09/92

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/929 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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07/09/927 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/09/927 September 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9220 August 1992 COMPANY NAME CHANGED OFFERFREE LIMITED CERTIFICATE ISSUED ON 21/08/92

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21/07/9221 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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