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17PP FINANCE LIMITED
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17PP FINANCE LIMITED: Filings

    • Overview

    Company Name17PP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08503732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 17PP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    		LRESSP

    Registered office address changed from 17 Portland Place London W1B 1PU England to 6a Nesbitts Alley Barnet EN5 5XG on Nov 01, 2024

    		1 pagesAD01

    Satisfaction of charge 085037320001 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    		5 pagesCS01

    Notification of Gillian Roediger as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Notification of Gavin Lawrence Rabinowitz as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Notification of Roy Andrew Ettlinger as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 03, 2023

    		2 pagesPSC09

    Cancellation of shares. Statement of capital on Sep 21, 2022

    • Capital: GBP 700
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 02, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed argo finance LIMITED\certificate issued on 12/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2022

    		RES15

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Gavin Lawrence Rabinowitz on Apr 25, 2020

    		2 pagesCH01
    23Next

    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