PPNL SPV B1 - 2 LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewFinal Gazette dissolved following liquidation

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28/08/2528 August 2025 NewFinal Gazette dissolved following liquidation

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28/05/2528 May 2025 Return of final meeting in a members' voluntary winding up

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20/11/2420 November 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-11-20

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20/11/2420 November 2024 Declaration of solvency

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20/11/2420 November 2024 Resolutions

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20/11/2420 November 2024 Appointment of a voluntary liquidator

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with updates

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10/02/2410 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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10/02/2410 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House GU14 7LP Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL

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04/07/234 July 2023 Director's details changed for Mr Mark Weedon on 2023-07-01

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-12-01

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01/02/221 February 2022 Termination of appointment of Glassmill Limited as a director on 2021-12-01

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01/02/221 February 2022 Termination of appointment of Liberty Rebecca Davey as a director on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with updates

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12/07/2112 July 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House GU14 7LP Farnborough Hampshire GU14 7LP

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09/07/219 July 2021 Director's details changed for Mr Hiren Patel on 2021-07-01

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 DIRECTOR APPOINTED MR HIREN PATEL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/01/2019

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18/07/1918 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/01/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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28/11/1828 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 29/06/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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17/07/1817 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 29/06/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/08/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017

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01/04/171 April 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017

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24/02/1724 February 2017 SAIL ADDRESS CREATED

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11/01/1711 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 STATEMENT BY DIRECTORS

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16/11/1616 November 2016 SOLVENCY STATEMENT DATED 24/08/16

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 1

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02/11/162 November 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1.000000

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05/09/165 September 2016 ADOPT ARTICLES 16/08/2016

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05/09/165 September 2016 CONSOLIDATION 16/08/16

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05/09/165 September 2016 ADOPT ARTICLES 16/08/2016

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05/09/165 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/02/1611 February 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 11/02/2016

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 16 COLE STREET LONDON SE1 4YH UNITED KINGDOM

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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