Pph4 Ltd was founded on 08 April 2005, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENDRAGON MANAGEMENT SERVICES LTD | 22 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2016 | |
DS01 - Striking off application by a company | 04 October 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 14 April 2016 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH03 - Change of particulars for secretary | 20 April 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH02 - Change of particulars for corporate director | 13 April 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
363s - Annual Return | 06 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
395 - Particulars of a mortgage or charge | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 04 July 2005 | |
225 - Change of Accounting Reference Date | 04 July 2005 | |
CERTNM - Change of name certificate | 20 June 2005 | |
NEWINC - New incorporation documents | 08 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | 25 August 2005 | Fully Satisfied |
N/A |