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PRINCIPAL PROTECTION LIMITED

Company number 04341573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Andrew Dawber as a director on 1 November 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 TM01 Termination of appointment of David James Easy as a director on 20 August 2018
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017
16 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes 31/12/2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2015
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 CC04 Statement of company's objects
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
15 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 27 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of David John Lloyd as a director on 14 April 2015
09 Jun 2015 AP01 Appointment of Andrew Dawber as a director on 21 May 2015
09 Jun 2015 AP01 Appointment of David James Easy as a director on 21 May 2015