PROPERTY PLANNING & PROMOTION LIMITED

05259385
THE SATI ROOM 12 JOHN PRINCES STREET LONDON ENGLAND W1G 0JR

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2023 accounts Annual Accounts 8 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
08 Oct 2021 accounts Annual Accounts 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2021 officers Termination of appointment of director (Ruijiao Liu) 1 Buy now
05 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2021 officers Appointment of director (Mr Martin Rutledge) 2 Buy now
28 Oct 2020 accounts Annual Accounts 11 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Change of particulars for director (Mrs Ruijiao Liu) 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2018 accounts Annual Accounts 11 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Gavin Rutledge) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of secretary (Mr Gavin Rutledge) 2 Buy now
27 Oct 2016 officers Appointment of director (Mrs Ruijiao Liu) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Christopher Engeham) 1 Buy now
27 Oct 2016 officers Termination of appointment of secretary (Mary Engeham) 1 Buy now
06 Oct 2016 accounts Annual Accounts 10 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 10 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 10 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 10 Buy now
27 Dec 2012 officers Appointment of secretary (Mrs Mary Engeham) 2 Buy now
27 Dec 2012 officers Appointment of director (Mr Christopher Engeham) 2 Buy now
27 Dec 2012 officers Termination of appointment of director (Martin Rutledge) 1 Buy now
27 Dec 2012 officers Termination of appointment of secretary (Renbilt Limited) 1 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 10 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 accounts Annual Accounts 11 Buy now
10 Jun 2011 officers Appointment of director (Mr Martin Rutledge) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Christopher Engeham) 1 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 10 Buy now
27 Oct 2009 annual-return Annual Return 7 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Christopher Engeham) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Renbilt Limited) 2 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
24 Oct 2009 accounts Annual Accounts 10 Buy now
09 Dec 2008 annual-return Return made up to 14/10/08; full list of members 3 Buy now
09 Dec 2008 officers Director's change of particulars / christopher engeham / 31/07/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 10 Buy now
24 Oct 2007 accounts Annual Accounts 10 Buy now
23 Oct 2007 annual-return Return made up to 14/10/07; no change of members 6 Buy now
16 Nov 2006 annual-return Return made up to 14/10/06; full list of members 6 Buy now
31 Aug 2006 accounts Annual Accounts 11 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
18 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 annual-return Return made up to 14/10/05; full list of members 6 Buy now
14 Dec 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
02 Nov 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
14 Oct 2004 incorporation Incorporation Company 10 Buy now