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K.L. PLESTER INSURANCE SERVICES LIMITED

Company number 01868300

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
08 Sep 2023 PSC07 Cessation of Plester Group Holdings Limited as a person with significant control on 4 September 2023
08 Sep 2023 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 4 September 2023
18 Aug 2023 AD01 Registered office address changed from Cover House the Ringway Stourport Road Kidderminster DY10 1HE to One Creechurch Place London EC3A 5AF on 18 August 2023
24 Jul 2023 SH19 Statement of capital on 24 July 2023
  • GBP 1
20 Jul 2023 SH20 Statement by Directors
20 Jul 2023 CAP-SS Solvency Statement dated 18/07/23
20 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2023 AA Accounts for a small company made up to 30 September 2022
15 Jun 2023 PSC05 Change of details for a person with significant control
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
23 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
08 Sep 2021 PSC02 Notification of Plester Group Holdings Limited as a person with significant control on 30 July 2021
08 Sep 2021 PSC07 Cessation of Justin James Griffiths as a person with significant control on 30 July 2021
08 Sep 2021 PSC07 Cessation of Sally Nova Barnes-Griffiths as a person with significant control on 30 July 2021
21 Jul 2021 MR04 Satisfaction of charge 1 in full
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates