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PPCR INVESTMENTS LIMITED

Company number 01693224

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2015 4.68 Liquidators' statement of receipts and payments to 27 September 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2013
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
07 Oct 2011 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011
07 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Oct 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 TM01 Termination of appointment of Philip Martin as a director
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 100
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Oct 2008 288a Director appointed charles andrew rover staveley
02 Oct 2008 288b Appointment terminated director william sunnucks
01 Oct 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Jan 2007 225 Accounting reference date shortened from 27/03/07 to 31/12/06