PPCE HOLDINGS LIMITED

10674990
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

Documents

Documents
Date Category Description Pages
27 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
11 May 2022 officers Termination of appointment of director (Robin Clive Powell) 1 Buy now
11 May 2022 officers Termination of appointment of director (Carl Anthony Pykett) 1 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
11 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2022 resolution Resolution 3 Buy now
11 May 2022 officers Termination of appointment of director (Neil John Charles Hobbs) 1 Buy now
10 May 2022 officers Termination of appointment of director (Gail Bamforth) 1 Buy now
10 May 2022 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
27 Apr 2022 capital Return of Allotment of shares 9 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2020 accounts Annual Accounts 40 Buy now
18 Jun 2020 officers Appointment of director (Mr Carl Anthony Pykett) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement 8 Buy now
23 Mar 2020 capital Return of Allotment of shares 4 Buy now
02 Mar 2020 officers Termination of appointment of director (Jane Angela Caroline Gilbert Boot) 1 Buy now
26 Feb 2020 officers Change of particulars for director (Ms Jane Angela Caroline Gilbert Boot) 2 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 resolution Resolution 3 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
30 Sep 2019 officers Termination of appointment of director (Peter Vincent Stienlet) 1 Buy now
25 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Sep 2019 officers Termination of appointment of director (Robert Edmund Paul Bodnar-Horvath) 1 Buy now
05 Sep 2019 accounts Annual Accounts 36 Buy now
02 Sep 2019 officers Appointment of director (Mr Neil John Charles Hobbs) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Ms Jane Angela Caroline Gilbert Boot) 2 Buy now
30 May 2019 officers Termination of appointment of secretary (Stuart Marshall) 1 Buy now
29 May 2019 officers Appointment of director (Mr Robin Clive Powell) 2 Buy now
29 May 2019 officers Termination of appointment of director (Ben Snow) 1 Buy now
28 May 2019 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
28 May 2019 officers Appointment of director (Jane Angela Caroline Gilbert Boot) 2 Buy now
28 May 2019 officers Appointment of director (Gail Bamforth) 2 Buy now
21 May 2019 resolution Resolution 82 Buy now
17 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 May 2019 capital Return of Allotment of shares 6 Buy now
07 May 2019 mortgage Registration of a charge 22 Buy now
03 Apr 2019 officers Termination of appointment of director (Stuart Marshall) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 15/03/2018 6 Buy now
01 Nov 2018 accounts Annual Accounts 34 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 officers Appointment of director (Stuart Marshall) 2 Buy now
10 Oct 2018 officers Appointment of secretary (Stuart Marshall) 2 Buy now
02 Aug 2018 resolution Resolution 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2017 capital Return of Allotment of shares 8 Buy now
14 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Sep 2017 officers Appointment of director (Ben Snow) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Robert Edmund Paul Bodnar-Horvath) 2 Buy now
12 Sep 2017 resolution Resolution 82 Buy now
11 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 mortgage Registration of a charge 38 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2017 officers Appointment of director (Mr Peter Vincent Stienlet) 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
16 Mar 2017 incorporation Incorporation Company 31 Buy now