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PPBL REALISATIONS 2017 LIMITED

Company number 05098798

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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)
08 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2019 AM23 Notice of move from Administration to Dissolution
06 Jun 2019 AM10 Administrator's progress report
12 Dec 2018 AM10 Administrator's progress report
15 Oct 2018 AM19 Notice of extension of period of Administration
14 Jun 2018 AM10 Administrator's progress report
15 Jan 2018 AM06 Notice of deemed approval of proposals
11 Jan 2018 CERTNM Company name changed purple parking business LTD\certificate issued on 11/01/18
  • CONNOT ‐ Change of name notice
09 Jan 2018 AM02 Statement of affairs with form AM02SOC
09 Jan 2018 AM02 Statement of affairs with form AM02SOC
02 Jan 2018 AM03 Statement of administrator's proposal
14 Dec 2017 AM02 Statement of affairs with form AM02SOA
14 Dec 2017 TM01 Termination of appointment of Peter Edward Shaw as a director on 2 November 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
17 Nov 2017 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 November 2017
15 Nov 2017 AM01 Appointment of an administrator
02 Nov 2017 TM01 Termination of appointment of Mark Ashley Hinge as a director on 2 November 2017
01 Nov 2017 AP01 Appointment of Mr Mark Ashley Hinge as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Mark Ashley Hinge as a director on 31 October 2017
31 Oct 2017 TM02 Termination of appointment of Mark Ashley Hinge as a secretary on 31 October 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association