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PLL 1 REALISATIONS 2021 LIMITED

Company number 09511435

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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)
05 Jun 2024 AM10 Administrator's progress report
05 Dec 2023 AM10 Administrator's progress report
18 Oct 2023 AM19 Notice of extension of period of Administration
06 Jun 2023 AM10 Administrator's progress report
01 Feb 2023 TM01 Termination of appointment of David John Kirby as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Jennifer Jayne Shaw as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Amanda Grimes as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Robert John Mares as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Philip James Hodgkinson as a director on 29 November 2022
12 Dec 2022 AM10 Administrator's progress report
22 Aug 2022 AM19 Notice of extension of period of Administration
08 Jun 2022 AM10 Administrator's progress report
06 Apr 2022 AM02 Statement of affairs with form AM02SOA
13 Dec 2021 AM07 Result of meeting of creditors
22 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
19 Nov 2021 AM03 Statement of administrator's proposal
09 Nov 2021 AM01 Appointment of an administrator
09 Nov 2021 CERTNM Company name changed pure legal LIMITED\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
08 Nov 2021 AD01 Registered office address changed from 4th Floor Building 8 Princes Parade Liverpool Merseyside L3 1DL England to The Shard 32 London Bridge Street London SE1 9SG on 8 November 2021
12 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
30 Mar 2021 AA Group of companies' accounts made up to 30 March 2020
22 Oct 2020 MR01 Registration of charge 095114350005, created on 16 October 2020
28 Aug 2020 MR04 Satisfaction of charge 095114350001 in full
15 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
05 Jan 2020 AA Group of companies' accounts made up to 30 March 2019