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PLUTO LEASING LIMITED

Company number 02848817

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 4.70 Declaration of solvency
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 598,000
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
17 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
07 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Apr 2009 363a Return made up to 01/04/09; full list of members
08 Apr 2009 288c Director's change of particulars / thomas cook group management services LIMITED / 01/04/2009