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PLUS FINANCIAL LIMITED

Company number 03453851

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
14 Apr 2016 AD01 Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 14 April 2016
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 600 Appointment of a voluntary liquidator
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
21 Mar 2016 AA Total exemption small company accounts made up to 9 March 2016
09 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 9 March 2016
24 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Jul 2012 AD02 Register inspection address has been changed from Third Floor 24 Chiswell Street London EC1Y 4YX
03 Jul 2012 CH03 Secretary's details changed for Michael Gordon Abbott on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Michael Gordon Abbott on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Gregory Stephen Burns on 3 July 2012
03 Jul 2012 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 3 July 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders