PPNL SPV B8 - 1 LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Final Gazette dissolved following liquidation

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01/01/251 January 2025 Final Gazette dissolved following liquidation

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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01/10/241 October 2024 Return of final meeting in a members' voluntary winding up

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-03-04

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04/03/244 March 2024 Declaration of solvency

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Appointment of a voluntary liquidator

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26/02/2426 February 2024 Satisfaction of charge 098796360004 in full

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26/02/2426 February 2024 Satisfaction of charge 098796360003 in full

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23/02/2423 February 2024 Current accounting period extended from 2023-12-31 to 2024-02-27

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12/02/2412 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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01/02/241 February 2024 Termination of appointment of Mark Weedon as a director on 2023-12-22

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 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

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11/07/2311 July 2023 Termination of appointment of Warren Brian Bath as a director on 2023-07-03

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

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with updates

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24/11/2224 November 2022 Director's details changed for Mr Mark Weedon on 2022-11-18

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23/10/2223 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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

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23/11/2123 November 2021 Confirmation statement made on 2021-11-18 with updates

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15/11/2115 November 2021 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

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12/11/2112 November 2021 Director's details changed for Mr Warren Brian Bath on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Hiren Patel on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-11-12

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16/07/2116 July 2021 Satisfaction of charge 098796360001 in full

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16/07/2116 July 2021 Satisfaction of charge 098796360002 in full

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01/07/211 July 2021 Registration of charge 098796360004, created on 2021-07-01

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01/07/211 July 2021 Registration of charge 098796360003, created on 2021-07-01

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

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / PPNL SPV B8 LIMITED / 01/11/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 12/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018

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30/11/1830 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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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 30/11/2018

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30/11/1830 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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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/11/2018

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

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 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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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 16/08/2017

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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09/03/179 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

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09/03/179 March 2017 DIRECTOR APPOINTED WARREN BATH

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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09/03/179 March 2017 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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12/01/1712 January 2017 PREVEXT FROM 30/11/2016 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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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 1.00

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17/11/1617 November 2016 SOLVENCY STATEMENT DATED 24/08/16

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17/11/1617 November 2016 STATEMENT BY DIRECTORS

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02/11/162 November 2016 REDUCE SHARE PREM A/C 24/08/2016

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23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1

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

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06/09/166 September 2016 ADOPT ARTICLES 16/08/2016

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06/09/166 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

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06/09/166 September 2016 CONSOLIDATION 16/08/16

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06/09/166 September 2016 ADOPT ARTICLES 16/08/2016

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

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098796360001

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098796360002

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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