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PPNL SPV 20 LIMITED

Company number 09576849

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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 6 May 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
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 £106449 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
07 Jul 2022 CS01 Confirmation statement made on 6 May 2022 with updates
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
28 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
23 Jun 2021 AD03 Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
23 Jun 2021 AD02 Register inspection address has been changed from 27 Old Gloucester Street London WC2N 3AR England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
22 Jun 2021 CH01 Director's details changed for Mr Hiren Patel on 6 May 2021