PPL 3 LIMITED

Company number 05306721 ·

Dissolved

59 filings

Date Filing
9 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 View document
5 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
22 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
16 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 View document
23 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
23 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
2 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012 View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012 View document
3 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
4 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 View document
14 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 View document
11 Feb 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2007 View document
6 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2007 View document
7 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
9 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
15 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2006 AUDITOR'S RESIGNATION View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
28 Feb 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
9 Jun 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 25 HARLEY STREET LONDON W1G 9BR View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 DIRECTOR RESIGNED View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document