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PPL REALISATIONS 2011 LIMITED

Company number 05088946

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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)
03 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2012 2.24B Administrator's progress report to 18 July 2012
18 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Feb 2012 2.24B Administrator's progress report to 1 February 2012
14 Oct 2011 2.23B Result of meeting of creditors
13 Oct 2011 F2.18 Notice of deemed approval of proposals
10 Oct 2011 2.17B Statement of administrator's proposal
10 Oct 2011 2.16B Statement of affairs with form 2.14B
17 Aug 2011 AD01 Registered office address changed from Perfect Pizza Limited Gailey Park, Gravelly Way Standeford Wolverhampton WV10 7GW England on 17 August 2011
08 Aug 2011 2.12B Appointment of an administrator
02 Aug 2011 CERTNM Company name changed perfect pizza LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Aug 2011 CONNOT Change of name notice
17 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
17 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2010
06 May 2011 AP03 Appointment of Mr Ian Roberts as a secretary
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 769,337
  • ANNOTATION A second filed AR01 was registered on 17/06/2011
26 Nov 2010 AD01 Registered office address changed from , Gravelly Way Gailey Park, Standford, Wolverhampton, West Midlands, WV10 7BW on 26 November 2010
28 Oct 2010 AA Full accounts made up to 28 February 2010
06 Sep 2010 TM02 Termination of appointment of Paul Mcgee as a secretary
06 Sep 2010 TM01 Termination of appointment of Paul Mcgee as a director
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/06/2011
27 Apr 2010 CH01 Director's details changed for Anthony Charles Sherriff on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Paul Mcgee on 1 October 2009
15 Jan 2010 AA Full accounts made up to 28 February 2009