PPNL SPV B49 LIMITED: Filings

  • Overview

    Company NamePPNL SPV B49 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10043742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PPNL SPV B49 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on May 26, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Hiren Patel as a director on Aug 15, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    2 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 Mar 03, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Weedon on Mar 02, 2023

    2 pagesCH01

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

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    2 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