Companies House does not verify the accuracy of the information filed

Advanced company search

PPCR (NO. 1) LTD

Company number 05069876

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 27 September 2015	View PDF Liquidators' statement of receipts and payments to 27 September 2015 - link opens in a new window - 10 pages (10 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 September 2014	View PDF Liquidators' statement of receipts and payments to 27 September 2014 - link opens in a new window - 10 pages (10 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 10 pages (10 pages)
07 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 11 pages (11 pages)
07 Oct 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Philip Martin as a director	View PDF Termination of appointment of Philip Martin as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1,800,002	View PDF Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1,800,002 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	AA	Full accounts made up to 27 March 2006	View PDF Full accounts made up to 27 March 2006 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?