PPNL SPV B85 - 1 LIMITED: Filings

  • Overview

    Company NamePPNL SPV B85 - 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11019205
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PPNL SPV B85 - 1 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 Apr 28, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 110192050002 in full

    1 pagesMR04

    Satisfaction of charge 110192050001 in full

    1 pagesMR04

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    4 pagesCS01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    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

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    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

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Weedon on Oct 17, 2022

    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

    6 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Oct 17, 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 Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

    1 pagesAD02

    Director's details changed for Mr Robert Aidan Owen Weaver on Oct 15, 2021

    2 pagesCH01

    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