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PLETHEROW ENTERPRISES LTD

Company number 03983337

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
18 Apr 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 18 April 2011
18 Apr 2011 AP01 Appointment of Valts Vigants as a director
17 Apr 2011 AP04 Appointment of Corporate Secretaries Limited as a secretary
15 Apr 2011 TM01 Termination of appointment of Lisa Taylor as a director
15 Apr 2011 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
05 Jan 2011 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jul 2009 288a Director appointed lisa taylor
27 Jul 2009 288b Appointment Terminated Director lexing management LIMITED
15 Jun 2009 363a Return made up to 28/04/09; full list of members
02 Jun 2009 288a Secretary appointed jordan cosec LIMITED
02 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
04 Feb 2009 363a Return made up to 28/04/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 28/04/07; full list of members
01 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 28/04/06; full list of members