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PLUTARCH LIMITED

Company number 00880045

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
08 May 2013 SH19 Statement of capital on 8 May 2013
  • GBP 1
08 May 2013 SH20 Statement by Directors
08 May 2013 CAP-SS Solvency Statement dated 22/04/13
08 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 22/04/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 AA Full accounts made up to 1 September 2012
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr John Edwin Chillcott as a director on 14 May 2012
01 May 2012 AA01 Current accounting period shortened from 10 September 2012 to 5 September 2012
05 Mar 2012 AA Full accounts made up to 10 September 2011
19 Jul 2011 AD01 Registered office address changed from Westgate House Park Road Peterborough Cambridgeshire PE1 2TA on 19 July 2011
14 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 10 September 2010
25 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Jean Winifred Humphries on 27 June 2010
08 Apr 2010 AA Full accounts made up to 10 September 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10