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PPNL SPV 17 LIMITED

Company number 09540271

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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
10 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
10 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
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
22 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
19 Apr 2023 CH01 Director's details changed for Mr Mark Weedon on 14 April 2023
04 Jan 2023 CH01 Director's details changed
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 14 April 2022 with updates
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-22
04 May 2022 LIQ01 Declaration of solvency
12 Apr 2022 AA Total exemption full accounts made up to 31 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 Glassmill Limited 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
17 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with updates
17 Jun 2021 AD02 Register inspection address has been changed from 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 14 April 2021
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates