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PPNL SPV 33 LIMITED

Company number 09665005

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
10 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 1 July 2023
07 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 30 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
04 Jul 2023 CH01 Director's details changed for Mr Mark Weedon on 1 July 2023
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
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
21 Jul 2022 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 July 2022
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-31
09 Jun 2022 LIQ01 Declaration of solvency
09 Jun 2022 600 Appointment of a voluntary liquidator
30 Jan 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
30 Jan 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 December 2021
30 Jan 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
14 Jul 2021 AD03 Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
14 Jul 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
13 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 CH01 Director's details changed for Mr Hiren Patel on 1 July 2021
27 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
22 Jun 2020 AA Micro company accounts made up to 31 December 2019
07 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 7 November 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018