- Company Overview for PPCR SUBCO 2 LIMITED (05069879)
- Filing history for PPCR SUBCO 2 LIMITED (05069879)
- People for PPCR SUBCO 2 LIMITED (05069879)
- Insolvency for PPCR SUBCO 2 LIMITED (05069879)
- More for PPCR SUBCO 2 LIMITED (05069879)
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) |
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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
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|
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
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|
17 Jan 2011 | RESOLUTIONS |
Resolutions
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|
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 |