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PPHL REALISATION LTD

Company number 07574981

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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 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
  • RES15 ‐ Change company name resolution on 2016-03-24
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
  • GBP 12,029,088.990
29 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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