PPNL SPV B67 - 1 LIMITED: Filings

  • Overview

    Company NamePPNL SPV B67 - 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10606747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PPNL SPV B67 - 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Previous accounting period extended from Dec 29, 2024 to Apr 30, 2025

    1 pagesAA01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2025

    LRESSP

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on May 29, 2025

    3 pagesAD01

    Satisfaction of charge 106067470002 in full

    1 pagesMR04

    Satisfaction of charge 106067470003 in full

    1 pagesMR04

    Satisfaction of charge 106067470001 in full

    1 pagesMR04

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

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

    1 pagesTM01

    Satisfaction of charge 106067470001 in part

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    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

    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

    Termination of appointment of Warren Brian Bath as a director on Jul 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Weedon on Feb 06, 2023

    2 pagesCH01

    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

    Total exemption full accounts made up to Dec 31, 2021

    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