PP RETAIL UK LTD

Company number 09364858

Date	Type	Description	View / Download
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 6 April 2023	(23 pages)
19 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07	(1 page)
15 Apr 2022	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 April 2022	(2 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2022	LIQ02	Statement of affairs	(9 pages)
18 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 11 May 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	(5 pages)
13 Oct 2020	PSC04	Change of details for Mr Philipp Patrick Plein as a person with significant control on 13 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Elena Guzzardi as a director on 2 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Ennio Antonio Fontana as a director on 2 October 2020	(1 page)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 10,100	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
07 Jan 2020	PSC04	Change of details for Mr Philipp Patrick Plein as a person with significant control on 13 July 2016	(2 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Ennio Antonio Fontana on 21 January 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom to 73 Cornhill London EC3V 3QQ on 25 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)