CompaniesInTheUK

PPHL REALISATION LTD

Company number 07574981 ·

Dissolved

68 filings

Date Filing
3 Nov 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016 View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM · BENSON HOUSE 33 WELLINGTON STREET · LEEDS · WEST YORKSHIRE · LS1 4JP View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM · 1 APEX BUSINESS CENTRE · BOSCOMBE ROAD · DUNSTABLE · BEDS · LU5 4SB View document
20 May 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
16 May 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
9 May 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
13 Apr 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
24 Mar 2016 COMPANY NAME CHANGED POLESTAR PRINT HOLDINGS LTD · CERTIFICATE ISSUED ON 24/03/16 View document
24 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2016 DIRECTOR APPOINTED KJELL ANDERS THELIN View document
13 Jan 2016 DIRECTOR APPOINTED HENRIK ANDERS BJERKLIN View document
13 Jan 2016 DIRECTOR APPOINTED HANS GUNNAR CARLSSON View document
13 Jan 2016 DIRECTOR APPOINTED JOEN DANIEL SACHS View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU View document
29 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2015 12/10/15 STATEMENT OF CAPITAL GBP 12029088.990 View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 02/09/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 27/08/2015 View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015 View document
12 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
20 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075749810002 View document
17 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
7 Apr 2015 SOLVENCY STATEMENT DATED 27/03/15 View document
7 Apr 2015 STATEMENT BY DIRECTORS View document
7 Apr 2015 ALTER ARTICLES 31/03/2015 View document
7 Apr 2015 07/04/15 STATEMENT OF CAPITAL GBP 2029088.99 View document
7 Apr 2015 ARTICLES OF ASSOCIATION View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 15/07/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014 View document
28 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
23 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
11 Dec 2013 ADOPT ARTICLES 29/10/2013 View document
15 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
9 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
20 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2013 DIRECTOR APPOINTED PETER ANDREOU View document
17 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2012 28/11/12 STATEMENT OF CAPITAL GBP 20029089.89 View document
29 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
24 Jan 2012 ADOPT ARTICLES 13/01/2012 View document
23 Jan 2012 13/01/12 STATEMENT OF CAPITAL GBP 20006201 View document
3 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
16 Dec 2011 DIRECTOR APPOINTED MR ALAN JAMES GOODWIN View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN View document
18 Oct 2011 19/08/11 STATEMENT OF CAPITAL GBP 20000001.00 View document
24 Jun 2011 COMPANY NAME CHANGED COMPASS TOPCO LIMITED CERTIFICATE ISSUED ON 24/06/11 · 2 pages View document
22 Jun 2011 DIRECTOR APPOINTED MR BARRY ALAN HIBBERT View document
22 Jun 2011 DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON · 3 pages View document
22 Jun 2011 DIRECTOR APPOINTED CATHERINE ANN HEARN View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUERSTEDDE View document
20 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2011 CHANGE OF NAME 14/06/2011 View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1ST FLOOR 2 PARK STREET LONDON W1K 2HX UNITED KINGDOM View document
17 Jun 2011 SECRETARY APPOINTED ALAN JAMES GOODWIN View document
1 Jun 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011 View document
6 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 169971.00 View document
4 Apr 2011 COMPANY NAME CHANGED COMPASS BIDCO LIMITED CERTIFICATE ISSUED ON 04/04/11 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SUN EUROPEAN PARTNERS LLP 2 PARK STREET 1ST FLOOR LONDON W1K 2XA UNITED KINGDOM View document
23 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document