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PLUS LEASING LTD

Company number 04249919

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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)
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AD01	Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH to 28 Church Road Stanmore Middlesex HA7 4XR on 20 December 2016	View PDF Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH to 28 Church Road Stanmore Middlesex HA7 4XR on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-05 - link opens in a new window - 1 page (1 page)
19 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH03	Secretary's details changed for Steven Paul Pullen on 8 September 2014	View PDF Secretary's details changed for Steven Paul Pullen on 8 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH England to 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH on 4 August 2015	View PDF Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH England to 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH01	Director's details changed for Mrs Nicola Jane Pullen on 8 September 2014	View PDF Director's details changed for Mrs Nicola Jane Pullen on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AD01	Registered office address changed from The Old Perfumery 24 Higham Road Chesham Bucks HP5 2AQ to 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH on 4 August 2015	View PDF Registered office address changed from The Old Perfumery 24 Higham Road Chesham Bucks HP5 2AQ to 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH on 4 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	MG01	Duplicate mortgage certificate charge no:2
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	CH01	Director's details changed for Nicola Jane Matthews on 6 March 2013	View PDF Director's details changed for Nicola Jane Matthews on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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