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PLUMESHIELD LIMITED

Company number 01640904

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 November 2020	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM01	Termination of appointment of John William Chalk as a director on 6 August 2020	View PDF Termination of appointment of John William Chalk as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM02	Termination of appointment of Janet Rafferty as a secretary on 19 March 2020	View PDF Termination of appointment of Janet Rafferty as a secretary on 19 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	CH01	Director's details changed for Mr John William Chalk on 30 December 2019	View PDF Director's details changed for Mr John William Chalk on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC02	Notification of Stripecross Limited as a person with significant control on 30 December 2018	View PDF Notification of Stripecross Limited as a person with significant control on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Roger Max Davies as a person with significant control on 30 December 2018	View PDF Cessation of Roger Max Davies as a person with significant control on 30 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CH01	Director's details changed for Mr Stephen Austin John Davies on 20 August 2019	View PDF Director's details changed for Mr Stephen Austin John Davies on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	CH01	Director's details changed for Stephen John Davies on 7 June 2019	View PDF Director's details changed for Stephen John Davies on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AD01	Registered office address changed from 6,Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018	View PDF Registered office address changed from 6,Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 May 2017	AP01	Appointment of Steohen John Davies as a director on 10 May 2017	View PDF Appointment of Steohen John Davies as a director on 10 May 2017 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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