Companies House does not verify the accuracy of the information filed

Advanced company search

PPHL REALISATION LTD

Company number 07574981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
03 Nov 2016	2.24B	Administrator's progress report to 23 September 2016	View PDF Administrator's progress report to 23 September 2016 - link opens in a new window - 17 pages (17 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 June 2016	View PDF Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 May 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
09 May 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
13 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Mar 2016	CERTNM	Company name changed polestar print holdings LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed polestar print holdings LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Kjell Anders Thelin as a director on 23 December 2015	View PDF Appointment of Kjell Anders Thelin as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Joen Daniel Sachs as a director on 23 December 2015	View PDF Appointment of Joen Daniel Sachs as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Hans Gunnar Carlsson as a director on 23 December 2015	View PDF Appointment of Hans Gunnar Carlsson as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015	View PDF Appointment of Henrik Anders Bjerklin as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	TM01	Termination of appointment of Peter Andreou as a director on 18 December 2015	View PDF Termination of appointment of Peter Andreou as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 12,029,088.990	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 12,029,088.990 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	View PDF Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CH01	Director's details changed for Mr Alan James Goodwin on 2 September 2015	View PDF Director's details changed for Mr Alan James Goodwin on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Barry Alan Hibbert on 2 September 2015	View PDF Director's details changed for Mr Barry Alan Hibbert on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Peter Andreou on 2 September 2015	View PDF Director's details changed for Peter Andreou on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Peter Douglas Johnston on 2 September 2015	View PDF Director's details changed for Mr Peter Douglas Johnston on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH01	Director's details changed for Peter Andreou on 27 August 2015	View PDF Director's details changed for Peter Andreou on 27 August 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?