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PPNL SPV 27 LIMITED

Company number 09631716

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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)
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
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
22 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
25 May 2023 CH01 Director's details changed for Mr Mark Weedon on 25 May 2023
10 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
21 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-22
04 May 2022 LIQ01 Declaration of solvency
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 AP01 Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
26 Jan 2022 TM01 Termination of appointment of Glassmill Limited as a director on 1 December 2021
26 Jan 2022 TM01 Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
09 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
01 Jul 2021 AD02 Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
30 Jun 2021 CH01 Director's details changed for Mr Hiren Patel on 10 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
07 Nov 2019 AP01 Appointment of Mr Hiren Patel as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of David Williams as a director on 7 November 2019
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018