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PPNL SPV 2 LIMITED

Company number 09230846

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 January 2024	View PDF Liquidators' statement of receipts and payments to 29 January 2024 - link opens in a new window - 7 pages (7 pages)
10 Feb 2024	TM01	Termination of appointment of Mark Weedon as a director on 23 September 2023	View PDF Termination of appointment of Mark Weedon as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD02	Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL	View PDF Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL - link opens in a new window - 1 page (1 page)
17 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
17 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH19	Statement of capital on 31 October 2022 GBP 0.000001	View PDF Statement of capital on 31 October 2022 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced from £86449 to nil 10/10/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced from £86449 to nil 10/10/2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022	View PDF Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AP01	Appointment of Mr Mark Weedon as a director on 9 September 2022	View PDF Appointment of Mr Mark Weedon as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021	View PDF Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Glassmill Limited as a director on 1 December 2021	View PDF Termination of appointment of Glassmill Limited as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021	View PDF Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AD02	Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP	View PDF Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Mr Hiren Patel on 23 September 2021	View PDF Director's details changed for Mr Hiren Patel on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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PPNL SPV 2 LIMITED

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