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PLANDENE LIMITED

Company number 02839624

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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)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
18 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jul 2019 AD01 Registered office address changed from 329-331 Carlton Hill Carlton Nottingham NG4 1JE to C/O Quantuma Llp 14 Derby Road Stapleford Nottingham NG9 7AA on 4 July 2019
03 Jul 2019 LIQ02 Statement of affairs
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
21 Nov 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
10 Nov 2016 AA Micro company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 110,000
10 Aug 2015 CH01 Director's details changed for Maria Ann Lonergan-Hall on 27 July 2015
10 Aug 2015 CH01 Director's details changed for Robert Clifford James on 27 July 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 110,000
25 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 110,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011