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PPR SOLUTIONS LIMITED

Company number 04674066

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 AD01 Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
29 Aug 2017 TM01 Termination of appointment of Mark Stephen Garritt as a director on 31 July 2017
25 Aug 2017 AP03 Appointment of Mr Peter David Rowse as a secretary on 24 August 2017
25 Aug 2017 TM01 Termination of appointment of Kevin Gary Hole as a director on 24 August 2017
25 Aug 2017 TM02 Termination of appointment of Kevin Gary Hole as a secretary on 24 August 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Kevin Gary Hole on 8 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Kevin Gary Hole on 8 February 2017
16 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 MR04 Satisfaction of charge 046740660003 in full
23 May 2016 CH01 Director's details changed for Mr Stuart James Miller on 19 May 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300
12 Apr 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
17 Nov 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AD01 Registered office address changed from Merlin House Downsview Road Wantage Oxfordshire OX12 9FA to 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY on 12 August 2014
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 300
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Aug 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 AP03 Appointment of Mr Kevin Gary Hole as a secretary