PPS GLASS LIMITED
| Status | DISSOLVED |
| Company No. | 10640270 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2017 |
| Age | 7 years, 3 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Mar 2023 |
| Years | 1 year, 3 months, 2 days |
SUMMARY
PPS GLASS LIMITED is an dissolved private limited company with number 10640270. It was incorporated 7 years, 3 months, 16 days ago, on 27 February 2017 and it was dissolved 1 year, 3 months, 2 days ago, on 13 March 2023. The company address is C/O Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park C/O Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park, Warrington, WA4 4BS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jul 2022
Action Date: 06 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-06
Documents
Liquidation disclaimer notice
Date: 30 Jul 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 21 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 07 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 06 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 14 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 22 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
New address: C/O Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Old address: 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
Change date: 2019-12-05
Documents
Liquidation in administration appointment of administrator
Date: 04 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard Kenney
Change date: 2019-02-28
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-28
Psc name: Mr Paul Richard Kenney
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-04
Officer name: Mr Paul Richard Kenney
Documents
Change to a person with significant control
Date: 20 Aug 2018
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-14
Psc name: Mr Paul Richard Kenney
Documents
Change to a person with significant control
Date: 17 Aug 2018
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Richard Kenney
Change date: 2017-08-14
Documents
Change to a person with significant control
Date: 16 Aug 2018
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-14
Psc name: Mr Paul Saron
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Saron
Cessation date: 2017-05-31
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-14
Psc name: Stephen Eric Woolley
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-31
Psc name: Paul Richard Kenney
Documents
Change account reference date company previous shortened
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 14 Aug 2017
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2017-08-14
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Woolley
Appointment date: 2017-08-14
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: Keith George Nethercott
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Paul Saron
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-30
Officer name: Mr Paul Richard Kenney
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Old address: Mckenna Buildings Dock Road Birkenhead Merseyside CH41 1DQ United Kingdom
New address: 7-9 Macon Court Crewe Cheshire CW1 6EA
Change date: 2017-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-30
Officer name: Richard Lee Southern
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Saron
Appointment date: 2017-03-30
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leo Howson
Termination date: 2017-03-30
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