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PPNL SPV B22 LIMITED

Company number 09923208

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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)
04 May 2024 LIQ01 Declaration of solvency
04 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-24
04 May 2024 600 Appointment of a voluntary liquidator
02 May 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2 May 2024
23 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
10 Feb 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
10 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
09 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1.383301
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Mark Weedon on 14 December 2022
17 Oct 2022 TM01 Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
09 Sep 2022 AP01 Appointment of Mr Mark Weedon as a director on 9 September 2022
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
06 Feb 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 20 December 2021
06 Feb 2022 AP01 Appointment of Mr Hiren Patel as a director on 20 December 2021
06 Feb 2022 TM01 Termination of appointment of Glassmill Limited as a director on 20 December 2021
06 Feb 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 20 December 2021
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
23 Dec 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
31 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 31 December 2019