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PPNL SPV 9 LIMITED

Company number 09413702

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 29 January 2024
10 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 30 January 2023
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
17 Feb 2023 600 Appointment of a voluntary liquidator
17 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-30
17 Feb 2023 LIQ01 Declaration of solvency
13 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2023 CH01 Director's details changed
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 SH20 Statement by Directors
31 Oct 2022 SH19 Statement of capital on 31 October 2022
  • GBP 0.000001
31 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
31 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduction from £95799 to nil 10/10/2022
10 Oct 2022 TM01 Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
09 Sep 2022 AP01 Appointment of Mr Mark Weedon as a director on 9 September 2022
18 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with updates
18 Mar 2022 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
18 Mar 2022 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 30 January 2022
18 Mar 2022 CH01 Director's details changed for Mr Hiren Patel on 30 January 2022
01 Feb 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
01 Feb 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 December 2021
01 Feb 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
28 May 2021 AA Total exemption full accounts made up to 31 December 2020