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PPS GI LIMITED

Company number 11043720

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2021 DS01 Application to strike the company off the register
29 Jan 2021 AP01 Appointment of Mr David Robert Moore as a director on 29 January 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
22 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 AD01 Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to Affinity House Bindon Road Taunton TA2 6AA on 24 April 2019
24 Apr 2019 TM01 Termination of appointment of Laura Helen Marsh as a director on 24 April 2019
24 Apr 2019 PSC02 Notification of Lloyd & Whyte Group Ltd as a person with significant control on 24 April 2019
24 Apr 2019 PSC07 Cessation of Laura Helen Marsh as a person with significant control on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Matthew Mervyn Pyke as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Stephen Astley as a director on 24 April 2019
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
02 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted