PPNL SPV B34 - 1 LIMITED

Company number 09972204

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2022	AA01	Previous accounting period extended from 29 June 2021 to 29 December 2021	(1 page)
01 Feb 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(8 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(32 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
12 Mar 2021	MR04	Satisfaction of charge 099722040001 in full	(1 page)
12 Mar 2021	MR04	Satisfaction of charge 099722040002 in full	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company relating to interested director be disapplied relation to the arrangments , approved by the directors of the company 15/12/2020	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
16 Dec 2020	PSC02	Notification of Mira Holdings Uk Limited as a person with significant control on 15 December 2020	(2 pages)
06 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2020	AA	Micro company accounts made up to 30 June 2019	(3 pages) Download iXBRL
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2020	AD01	Registered office address changed from C/O Mill Group New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England to 35 Ballards Lane London N3 1XW on 11 June 2020	(1 page)
11 Jun 2020	PSC05	Change of details for Ppnl Spv B34 Limited as a person with significant control on 11 June 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
19 Dec 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL

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