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PLACER LIMITED

Company number 02099122

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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)
28 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jun 2010 AD01 Registered office address changed from Baker Tilly 2 Bloomsbury Street London WC1B 3st on 8 June 2010
03 Jun 2010 600 Appointment of a voluntary liquidator
24 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-12
18 May 2010 CONNOT Change of name notice
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2009 363a Return made up to 29/04/09; full list of members
29 Aug 2009 353 Location of register of members
19 Aug 2009 288a Director and secretary appointed steven douglas bonham
19 Aug 2009 288a Director appointed todd edward wille
06 Jul 2009 288b Appointment Terminated Director and Secretary joseph dwyer
06 Jul 2009 288b Appointment Terminated Director william lyons
11 Mar 2009 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 29/04/08; full list of members
05 Mar 2008 288a Secretary appointed joseph dwyer
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 29/04/07; full list of members