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PPNL SPV B1 - 5 LIMITED

Company number 09665058

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
08 Jun 2020 AP01 Appointment of Mr Hiren Patel as a director on 8 June 2020
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 1 January 2019
18 Jul 2019 CH02 Director's details changed for Coles Ridge Limited on 1 January 2019
18 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
28 Nov 2018 AD03 Register(s) moved to registered inspection location 180 Borough High Street London SE1 1LB
28 Nov 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB
28 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
17 Jul 2018 CH02 Director's details changed for Coles Ridge Limited on 29 June 2018
01 May 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 1 May 2018
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
03 Jul 2017 PSC05 Change of details for Property Partner Nominee Limited as a person with significant control on 1 August 2016
09 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
01 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CH02 Director's details changed for Coles Ridge Limited on 14 March 2017
27 Feb 2017 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
11 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Jul 2016 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on 27 July 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Feb 2016 CH02 Director's details changed for Coles Ridge Limited on 11 February 2016