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PPNL SPV B5 - 1 LIMITED

Company number 09915616

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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
24 Aug 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
02 Jan 2020 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 1 November 2019
07 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of David Williams as a director on 7 November 2019
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
02 Jan 2019 PSC05 Change of details for Ppnl Spv B5 Limited as a person with significant control on 1 November 2018
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 CH01 Director's details changed for Mr Robert Aidan Owain Weaver on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr David Williams on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Warren Brian Bath on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2018
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Warren Brian Bath on 12 February 2018
12 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 TM01 Termination of appointment of Glassmill Limited as a director on 23 February 2017
09 Mar 2017 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 23 February 2017
09 Mar 2017 TM01 Termination of appointment of Coles Ridge Limited as a director on 23 February 2017
09 Mar 2017 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 23 February 2017