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PPCR (NO. 2) LTD

Company number 05069877

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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
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 January 2015
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 January 2013
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
16 Jan 2012 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2012
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 4.70 Declaration of solvency
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 TM01 Termination of appointment of Philip Martin as a director
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 10
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 10 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 Group of companies' accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 10/03/09; full list of members
07 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks
11 Mar 2008 363a Return made up to 10/03/08; full list of members
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006