PP07 LIMITED: Filings

  • Overview

    Company NamePP07 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06084076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PP07 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2012

    LRESEX

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2012

    RES15

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Registered office address changed from Talbot House, 17 Church Street Rickmansworth Hertfordshire WD3 1DE on Oct 31, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    Termination of appointment of Peter Bello as a director

    1 pagesTM01

    legacy

    6 pagesMG01

    Termination of appointment of Deborah Bello as a director

    1 pagesTM01

    Termination of appointment of Christopher Hodges as a director

    1 pagesTM01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ash Rudra on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Peter Simon Bello on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher Hodges on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Arthur Norman Tempest on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Ash Rudra on Feb 01, 2010

    1 pagesCH03

    Director's details changed for Deborah Joy Bello on Feb 01, 2010

    2 pagesCH01

    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