PPHL REALISATION LTD

07574981
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
03 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
03 Sep 2017 insolvency Liquidation In Administration Move To Dissolution 19 Buy now
03 Nov 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
16 May 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
09 May 2016 insolvency Liquidation In Administration Proposals 47 Buy now
13 Apr 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
24 Mar 2016 change-of-name Certificate Change Of Name Company 8 Buy now
24 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2016 officers Appointment of director (Kjell Anders Thelin) 3 Buy now
13 Jan 2016 officers Appointment of director (Joen Daniel Sachs) 3 Buy now
13 Jan 2016 officers Appointment of director (Hans Gunnar Carlsson) 3 Buy now
13 Jan 2016 officers Appointment of director (Henrik Anders Bjerklin) 3 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 7 Buy now
21 Dec 2015 officers Termination of appointment of director (Peter Andreou) 1 Buy now
29 Oct 2015 capital Return of Allotment of shares 5 Buy now
29 Oct 2015 resolution Resolution 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Peter Douglas Johnston) 1 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Alan James Goodwin) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Barry Alan Hibbert) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Peter Andreou) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Peter Douglas Johnston) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Peter Andreou) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Peter Douglas Johnston) 2 Buy now
27 Aug 2015 officers Change of particulars for secretary (Mr Alan James Goodwin) 1 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Alan James Goodwin) 2 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Barry Alan Hibbert) 2 Buy now
12 Jun 2015 accounts Annual Accounts 26 Buy now
20 Apr 2015 mortgage Registration of a charge 58 Buy now
17 Apr 2015 annual-return Annual Return 9 Buy now
07 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
07 Apr 2015 insolvency Solvency statement dated 27/03/15 3 Buy now
07 Apr 2015 incorporation Memorandum Articles 66 Buy now
07 Apr 2015 resolution Resolution 2 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Alan James Goodwin) 2 Buy now
15 Jul 2014 officers Change of particulars for secretary (Alan James Goodwin) 1 Buy now
28 Mar 2014 annual-return Annual Return 9 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
11 Dec 2013 resolution Resolution 67 Buy now
15 May 2013 annual-return Annual Return 9 Buy now
09 Apr 2013 accounts Annual Accounts 26 Buy now
20 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
14 Jan 2013 officers Appointment of director (Peter Andreou) 3 Buy now
17 Dec 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Dec 2012 capital Return of Allotment of shares 5 Buy now
17 Dec 2012 resolution Resolution 68 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 resolution Resolution 67 Buy now
23 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2012 capital Return of Allotment of shares 4 Buy now
03 Jan 2012 accounts Annual Accounts 26 Buy now
16 Dec 2011 officers Termination of appointment of director (Catherine Ann Hearn) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Alan James Goodwin) 3 Buy now
18 Oct 2011 capital Return of Allotment of shares 4 Buy now
24 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2011 officers Appointment of director (Catherine Ann Hearn) 3 Buy now
22 Jun 2011 officers Appointment of director (Mr Barry Alan Hibbert) 3 Buy now
22 Jun 2011 officers Appointment of director (Peter Douglas Johnston) 3 Buy now
22 Jun 2011 officers Termination of appointment of director (Mark Davies) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Benjamin Buerstedde) 2 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2011 resolution Resolution 1 Buy now
20 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2011 officers Appointment of secretary (Alan James Goodwin) 3 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 May 2011 capital Return of Allotment of shares 4 Buy now
04 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 incorporation Incorporation Company 34 Buy now