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PP&P (TEESSIDE) LTD.

Company number 09029696

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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)
10 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19
28 Dec 2023 AD01 Registered office address changed from 146 Linthorpe Road Middlesbrough TS1 3RA to C/O Begbies Traynor Central Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 LIQ02 Statement of affairs
29 Nov 2023 AP01 Appointment of Ms Karen Holly as a director on 29 November 2023
01 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 250
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 270
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 340
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 4 September 2020
  • GBP 430
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2021 PSC07 Cessation of Christopher Mark Preston as a person with significant control on 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association