PPNL SPV B42 - 1 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR HIREN PATEL |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / PPNL SPV B42 LIMITED / 01/11/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 28/11/2018 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM |
| 28/11/1828 November 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 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 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 28/11/2018 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100301340001 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100301340002 |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED WARREN BATH |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED DAVID WILLIAMS |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 12/01/1712 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100301340001 |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100301340002 |
| 29/02/1629 February 2016 | CORPORATE DIRECTOR APPOINTED GLASSMILL LIMITED |
| 27/02/1627 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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