PPL REALISATIONS 2017 LIMITED



Company Documents

DateDescription
19/12/2419 December 2024 NewNotice of final account prior to dissolution

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14/12/2314 December 2023 Progress report in a winding up by the court

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17/12/2217 December 2022 Progress report in a winding up by the court

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31/12/2131 December 2021 Progress report in a winding up by the court

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06/06/196 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/11/181 November 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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15/10/1815 October 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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13/06/1813 June 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/01/1811 January 2018 COMPANY NAME CHANGED PURPLE PARKING LIMITED CERTIFICATE ISSUED ON 11/01/18

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11/01/1811 January 2018 COMPANY NAME CHANGED PURPLE PARKING LIMITED
CERTIFICATE ISSUED ON 11/01/18

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09/01/189 January 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1

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09/01/189 January 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1

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03/01/183 January 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/12/1714 December 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SHAW

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13/12/1713 December 2017 CHANGE OF NAME 01/12/2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 55 BAKER STREET LONDON W1U 7EU

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
55 BAKER STREET
LONDON
W1U 7EU

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15/11/1715 November 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00010670

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HINGE

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01/11/171 November 2017 DIRECTOR APPOINTED MR MARK ASHLEY HINGE

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HINGE

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY MARK HINGE

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15/05/1715 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023414790006

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MANSELL

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23/03/1723 March 2017 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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23/03/1723 March 2017 SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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19/04/1619 April 2016 ADOPT ARTICLES 30/03/2016

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023414790006

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01/04/161 April 2016 DIRECTOR APPOINTED MR MARTIN MANSELL

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023414790005

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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06/11/146 November 2014 DIRECTOR APPOINTED MR PETER EDWARD SHAW

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023414790005

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1417 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/03/1413 March 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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13/03/1413 March 2014 SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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18/02/1318 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR APPOINTED MR ANDREW JOHN WATERS

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27/09/1227 September 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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27/09/1227 September 2012 DIRECTOR APPOINTED OLIVER JOHN INWARDS

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN INWARDS / 18/11/2011

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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27/12/1127 December 2011 FIRST GAZETTE

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 23/07/2010

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04/10/104 October 2010 DIRECTOR APPOINTED MR PAUL ALAN TALBOT SMITH

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 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

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 8 BAKER STREET LONDON W1U 3LL

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06/02/086 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 8 BAKER ST, LONDON, W1M 1DA

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20/02/0320 February 2003 LOCATION OF REGISTER OF MEMBERS

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20/02/0320 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 COMPANY NAME CHANGED SECURE PARKING LIMITED CERTIFICATE ISSUED ON 23/06/00

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22/06/0022 June 2000 COMPANY NAME CHANGED SECURE PARKING LIMITED CERTIFICATE ISSUED ON 23/06/00; RESOLUTION PASSED ON 09/06/00

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/03/991 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 NEW SECRETARY APPOINTED

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06/11/986 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9828 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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21/04/9721 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/02/972 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9614 April 1996 NC INC ALREADY ADJUSTED 29/03/96

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14/04/9614 April 1996 £ NC 1000/500000 29/03

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14/04/9614 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96

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14/04/9614 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/02/9524 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/03/9323 March 1993 COMPANY NAME CHANGED SECURE STORAGE (HEATHROW) LIMITE D CERTIFICATE ISSUED ON 24/03/93

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24/02/9324 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED

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14/08/9214 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/924 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/02/9116 February 1991 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/03/9030 March 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/90

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19/02/9019 February 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 19/02/90

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19/02/9019 February 1990 COMPANY NAME CHANGED THRIVECLEAR LIMITED CERTIFICATE ISSUED ON 20/02/90

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23/01/9023 January 1990 DIRECTOR RESIGNED

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2,BACHES STREET, LONDON, N1 6UB

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 2,BACHES STREET LONDON N1 6UB

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06/04/896 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/896 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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