P & P GROUP COMPANY LIMITED — Filings & Documents (50)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-11 · Winding Up
(E)Return of final meeting
2016-11-11 · Other
(E)Final statement of accounts
2016-11-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-10 · Winding Up
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)Amended document
2016-08-11 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-08-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-24 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)Special resolution
2015-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-27 · Charges
(E)Instrument
2015-02-27 · Other
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-07 · Charges
(E)Certificate of Registration of Charge
2005-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)Ordinary resolution
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)Declaration of Compliance
2002-07-15 · Other
(E)Memorandum & Articles of Association
2002-07-15 · Memorandum & Articles
Certificate of Incorporation
2002-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-11 | |
| (E)Return of final meeting | Other | 2016-11-11 | |
| (E)Final statement of accounts | Other | 2016-11-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)Amended document | Other | 2016-08-11 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-27 | |
| (E)Instrument | Other | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)Ordinary resolution | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)Declaration of Compliance | Other | 2002-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-15 | |
| Certificate of Incorporation | Incorporation | 2002-07-15 |
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