PPNL SPV 6 LIMITED
| Status | DISSOLVED |
| Company No. | 09307614 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2014 |
| Age | 9 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months |
SUMMARY
PPNL SPV 6 LIMITED is an dissolved private limited company with number 09307614. It was incorporated 9 years, 6 months, 5 days ago, on 12 November 2014 and it was dissolved 3 years, 6 months ago, on 17 November 2020. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Aug 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Change to a person with significant control
Date: 19 Nov 2019
Action Date: 10 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Property Partner Nominee Limited
Change date: 2019-11-10
Documents
Change corporate director company with change date
Date: 19 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Coles Ridge Limited
Change date: 2019-11-10
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiren Patel
Appointment date: 2019-11-07
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Move registers to sail company with new address
Date: 28 Nov 2018
Category: Address
Type: AD03
New address: 180 Borough High Street London SE1 1LB
Documents
Change sail address company with old address new address
Date: 28 Nov 2018
Category: Address
Type: AD02
Old address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
New address: 180 Borough High Street London SE1 1LB
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
Change date: 2018-11-28
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
Old address: 71 Queen Victoria Street London EC4V 4AY England
Change date: 2018-01-15
New address: 15 Bishopsgate Floor 3 London EC2N 3AR
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Liberty Rebecca Davey
Change date: 2017-05-04
Documents
Change corporate director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Coles Ridge Limited
Change date: 2017-03-14
Documents
Change corporate director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Coles Ridge Limited
Change date: 2017-03-14
Documents
Change sail address company with new address
Date: 23 Feb 2017
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
Change account reference date company previous extended
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Legacy
Date: 17 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-17
Capital : 1.000000 GBP
Documents
Legacy
Date: 17 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/08/16
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-16
Capital : 1.000000 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Sep 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-16
Capital : 2 GBP
Documents
Capital alter shares consolidation
Date: 06 Sep 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-16
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-27
New address: 71 Queen Victoria Street London EC4V 4AY
Old address: 1 Fore Street London EC2Y 5EJ
Documents
Change corporate director company with change date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-02-11
Officer name: Coles Ridge Limited
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
New address: 1 Fore Street London EC2Y 5EJ
Old address: 16 Cole Street London SE1 4YH United Kingdom
Change date: 2015-08-11
Documents
Appoint corporate director company with name date
Date: 21 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-04-17
Officer name: Coles Ridge Limited
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-17
Officer name: Nicholas Oliver Daniel Parr
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-12-15
Officer name: Glassmill Limited
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liberty Rebecca Davey
Appointment date: 2014-12-15
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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