PPNL SPV 21 LIMITED
Company number 09576851 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2024 | Termination of appointment of Mark Weedon as a director on 2023-12-22 · 1 page | View document |
| 10 Feb 2024 | Appointment of Mr Martin Mcananey as a director on 2023-12-22 · 2 pages | View document |
| 6 Feb 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 31 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-27 · 7 pages | View document |
| 28 Jul 2023 | Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 2 May 2023 | Director's details changed for Mr Mark Weedon on 2023-05-02 · 2 pages | View document |
| 9 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 10 Oct 2022 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-10-03 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Robert Aidan Owain Weaver as a director on 2021-12-01 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-12-01 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Glassmill Limited as a director on 2021-12-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-05-06 with updates · 4 pages | View document |
| 23 Jun 2021 | Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP · 1 page | View document |
| 23 Jun 2021 | Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr Hiren Patel on 2021-05-06 · 2 pages | View document |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 | View document |
| 22 May 2020 | SAIL ADDRESS CHANGED FROM: 180 BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | DIRECTOR APPOINTED MR HIREN PATEL | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR DAVID WILLIAMS | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / PROPERTY PARTNER NOMINEE LIMITED / 01/01/2019 | View document |
| 15 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 01/01/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM | View document |
| 20 Nov 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 | View document |
| 20 Nov 2018 | SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017 | View document |
| 14 Mar 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 14/03/2017 | View document |
| 24 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | SOLVENCY STATEMENT DATED 24/08/16 | View document |
| 17 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1.000000 | View document |
| 17 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 2 Nov 2016 | REDUCE SHARE PREM A/C 24/08/2016 | View document |
| 23 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1.000000 | View document |
| 5 Sep 2016 | ADOPT ARTICLES 16/08/2016 | View document |
| 5 Sep 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Sep 2016 | CONSOLIDATION 16/08/16 | View document |
| 5 Sep 2016 | ADOPT ARTICLES 16/08/2016 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 11 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES RIDGE LIMITED / 11/02/2016 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 16 COLE STREET LONDON SE1 4YH UNITED KINGDOM | View document |
| 6 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |