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PPNL SPV 10 LIMITED

Company number 09498745

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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)
10 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 19 March 2023
28 Jul 2023 AD03 Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants 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 reduced from £127999 to nil 10/10/2022
09 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
12 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
01 Feb 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 December 2021
01 Feb 2022 AP02 Appointment of Coles Ridge Limited as a director on 1 December 2021
26 Jan 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
26 Jan 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
26 Jan 2022 TM01 Termination of appointment of Coles Ridge Limited as a director on 1 December 2021
22 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
17 Jun 2021 AD02 Register inspection address has been changed from 180 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
16 Jun 2021 CH01 Director's details changed for Mr Hiren Patel on 19 March 2021