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PLEASURAMA PROPERTIES LIMITED

Company number 00517933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
20 Sep 2018 MR04 Satisfaction of charge 1 in full
03 Sep 2018 AP01 Appointment of Mr James Christopher Pizey as a director on 18 August 2018
30 Aug 2018 TM01 Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
02 May 2018 TM01 Termination of appointment of Frances Bingham as a director on 1 May 2018
02 May 2018 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
31 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
12 Sep 2017 PSC05 Change of details for Rank Group Holdings Limited as a person with significant control on 12 June 2017
23 Jun 2017 CH04 Secretary's details changed for The Rank Organisation Limited on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012