co
Corporate
Observer
Homepage
Data
Great Britain
Company
P & P SECRETARIES LIMITED
Filings

P & P SECRETARIES LIMITED: Filings

    • Overview

    Company NameP & P SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P & P SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Emma Elizabeth Holt on Nov 20, 2018

    		2 pagesCH01

    Appointment of Mr Paul Daniel Jonson as a director on Oct 09, 2018

    		2 pagesAP01

    Appointment of Mr Andrew Roger Newbury as a director on Oct 09, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Termination of appointment of Stephen Lindsay Pimm as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Lindsay Pimm as a director on Apr 01, 2016

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Emma Elizabeth Holt on Aug 07, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY

    		1 pagesAD03

    Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2014

    		1 pagesAA

    Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on Mar 23, 2015

    		1 pagesAD01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Termination of appointment of Philip Treanor as a director

    		2 pagesTM01

    Termination of appointment of Udo Pope as a director

    		2 pagesTM01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		1 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0