PPCR SUBCO 1 LIMITED

Company number 05069878

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Oct 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011	(2 pages)
07 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2011	TM01	Termination of appointment of Philip John Martin as a director on 15 September 2011	(2 pages)
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 1	(5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
19 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
10 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
07 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
02 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
11 Mar 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
07 Mar 2007	225	Accounting reference date shortened from 27/03/07 to 31/12/06	(1 page)
12 Feb 2007	AA	Total exemption full accounts made up to 27 March 2006	(7 pages)
28 Apr 2006	288c	Secretary's particulars changed	(1 page)
05 Apr 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
08 Feb 2006	AA	Total exemption full accounts made up to 27 March 2005	(7 pages)