PLOUGH COURT INSURANCE SERVICES LIMITED

Company number 02276515

Date	Type	Description	View / Download
15 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(37 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(23 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	(2 pages)
21 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
21 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
23 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Jeremy Cary as a director on 5 April 2019	(1 page)
23 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
23 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
18 Apr 2018	TM01	Termination of appointment of Robin Anthony Gordon Lucas as a director on 17 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Richard John Heighton as a director on 17 April 2018	(1 page)