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PPNL SPV 33 - 1 LIMITED

Company number 09824701

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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)
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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 14 October 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 Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
21 Jul 2023 TM01 Termination of appointment of Warren Brian Bath as a director on 3 July 2023
19 Jul 2023 CS01 Confirmation statement made on 14 October 2022 with updates
03 Nov 2022 CH01 Director's details changed for Mr Mark Weedon on 14 October 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
21 Jul 2022 AA Total exemption full 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 600 Appointment of a voluntary liquidator
09 Jun 2022 LIQ01 Declaration of solvency
12 May 2022 MR04 Satisfaction of charge 098247010001 in full
30 Mar 2022 MR04 Satisfaction of charge 098247010002 in full
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
18 Oct 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
15 Oct 2021 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 14 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Hiren Patel on 14 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Warren Brian Bath on 14 October 2021
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 7 November 2019