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PLEYTHORNE LIMITED

Company number 00894380

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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)
11 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 55 Baker Street London W1U 7EU on 12 January 2021	View PDF Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 55 Baker Street London W1U 7EU on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH03	Secretary's details changed for Lucinda Jane Lewis on 1 June 2020	View PDF Secretary's details changed for Lucinda Jane Lewis on 1 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Miles Jason Webber as a director on 19 June 2020	View PDF Termination of appointment of Miles Jason Webber as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 8 Tavistock Crt Tavistock Rd. Croydon Surrey CR9 2ED to 67 New Church Road Hove East Sussex BN3 4BA on 31 March 2020	View PDF Registered office address changed from 8 Tavistock Crt Tavistock Rd. Croydon Surrey CR9 2ED to 67 New Church Road Hove East Sussex BN3 4BA on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC05	Change of details for Brymore Holdings Limited as a person with significant control on 9 January 2020	View PDF Change of details for Brymore Holdings Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	SH19	Statement of capital on 20 November 2018 GBP 1	View PDF Statement of capital on 20 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CAP-SS	Solvency Statement dated 09/11/18	View PDF Solvency Statement dated 09/11/18 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 09/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 09/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 12,712,046	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 12,712,046 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 09/11/2018 RES14 ‐ £7,103,865 09/11/2018	View PDF Resolutions RES13 ‐ Allott shares 09/11/2018 RES14 ‐ £7,103,865 09/11/2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 Jun 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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