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K.L. PLESTER FINANCIAL SERVICES LIMITED

Company number 01079492

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
30 Aug 2016 AD01 Registered office address changed from Cover House the Ringway Stourport Road Kidderminster DY10 1HE to Hillcairnie St. Andrews Road Droitwich Worcestershire WR9 8DJ on 30 August 2016
25 Aug 2016 4.20 Statement of affairs with form 4.19
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,002
03 Aug 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,002
08 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
23 Oct 2014 TM01 Termination of appointment of Julian Dudley Furnival as a director on 30 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,002
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 March 2010
24 May 2010 AP03 Appointment of Mr Jonathan Robert Rowe as a secretary
24 May 2010 TM02 Termination of appointment of Keith Plester as a secretary
24 May 2010 AP01 Appointment of Mr Julian Dudley Furnival as a director
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders