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PLUMBLINE PROPERTIES LIMITED

Company number 02290400

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2013 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
06 Mar 2013 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 6 March 2013
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-26
06 Mar 2013 4.70 Declaration of solvency
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mohammed Akram as a director on 1 May 2012
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 2
21 Jul 2011 TM01 Termination of appointment of Darren Hare as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
29 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 01/03/09; full list of members
17 Dec 2008 288b Appointment Terminated Director christopher evans
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007