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PPCR SUBCO 2 LIMITED

Company number 05069879

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011
07 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
06 Oct 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 TM01 Termination of appointment of Philip John Martin as a director on 15 September 2011
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
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 10/03/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment Terminated Director william sunnucks
11 Mar 2008 363a Return made up to 10/03/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
07 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 288c Secretary's particulars changed
03 Apr 2006 363a Return made up to 10/03/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005