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PLAZA 107 LIMITED

Company number 02941555

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Nov 2014 AD01 Registered office address changed from 34 Park Street Mayfair London W1K 2JD to 5 Hanover Square London W1S 1HQ on 17 November 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Angelique Tambourine on 22 June 2010
30 Jun 2010 TM01 Termination of appointment of Angelique Tambourine as a director
29 Jun 2010 AP01 Appointment of Miss Nanette Anneliese Hollis as a director
29 Jun 2010 TM02 Termination of appointment of Nanette Hollis as a secretary