- Company Overview for PPHL REALISATION LTD (07574981)
- Filing history for PPHL REALISATION LTD (07574981)
- People for PPHL REALISATION LTD (07574981)
- Charges for PPHL REALISATION LTD (07574981)
- Insolvency for PPHL REALISATION LTD (07574981)
- More for PPHL REALISATION LTD (07574981)
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 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2017 | AM23 | Notice of move from Administration to Dissolution | |
03 Nov 2016 | 2.24B | Administrator's progress report to 23 September 2016 | |
14 Oct 2016 | AD01 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 | |
30 Jun 2016 | AD01 | Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 June 2016 | |
20 May 2016 | F2.18 | Notice of deemed approval of proposals | |
16 May 2016 | 2.16B | Statement of affairs with form 2.14B | |
09 May 2016 | 2.17B | Statement of administrator's proposal | |
13 Apr 2016 | 2.12B | Appointment of an administrator | |
24 Mar 2016 | CERTNM |
Company name changed polestar print holdings LTD\certificate issued on 24/03/16
|
|
24 Mar 2016 | CONNOT | Change of name notice | |
13 Jan 2016 | AP01 | Appointment of Kjell Anders Thelin as a director on 23 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Joen Daniel Sachs as a director on 23 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Hans Gunnar Carlsson as a director on 23 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 | |
22 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Dec 2015 | TM01 | Termination of appointment of Peter Andreou as a director on 18 December 2015 | |
29 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 12 October 2015
|
|
29 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2015 | TM01 | Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Alan James Goodwin on 2 September 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Barry Alan Hibbert on 2 September 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Peter Andreou on 2 September 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Peter Douglas Johnston on 2 September 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Peter Andreou on 27 August 2015 |