PPNL SPV 9 LIMITED: Filings

  • Overview

    Company NamePPNL SPV 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09413702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PPNL SPV 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 29, 2024

    7 pagesLIQ03

    Termination of appointment of Mark Weedon as a director on Jan 30, 2023

    1 pagesTM01

    Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL

    1 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesSH20

    Statement of capital on Oct 31, 2022

    • Capital: GBP 0.000001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduction from £95799 to nil 10/10/2022
    RES13

    Termination of appointment of Robert Aidan Owain Weaver as a director on Oct 03, 2022

    1 pagesTM01

    Appointment of Mr Mark Weedon as a director on Sep 09, 2022

    2 pagesAP01

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

    1 pagesAD02

    Director's details changed for Mr Robert Aidan Owain Weaver on Jan 30, 2022

    2 pagesCH01

    Director's details changed for Mr Hiren Patel on Jan 30, 2022

    2 pagesCH01

    Appointment of Mr Robert Aidan Owain Weaver as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Glassmill Limited as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Liberty Rebecca Davey as a director on Dec 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0