PPNL SPV B1 LIMITED: Filings

  • Overview

    Company NamePPNL SPV B1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09554433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PPNL SPV B1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on Apr 10, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Current accounting period extended from Dec 31, 2023 to Mar 26, 2024

    1 pagesAA01

    Termination of appointment of Mark Weedon as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr Martin Mcananey as a director on Dec 22, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

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

    1 pagesAD02

    Confirmation statement made on Apr 22, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Weedon on Apr 22, 2023

    2 pagesCH01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Apr 22, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Aidan Owain Weaver on Apr 22, 2022

    2 pagesCH01

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

    1 pagesTM01

    Appointment of Mr Hiren Patel as a director on Dec 01, 2021

    2 pagesAP01

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

    2 pagesAP01

    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

    Confirmation statement made on Apr 22, 2021 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 Westmead House Westmead Farnborough Hampshire GU14 7LP

    1 pagesAD02

    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