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PLANTATION PROPERTY COMPANY LIMITED

Company number 04350057

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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)
13 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 April 2022
11 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace , Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 March 2022
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 24 April 2021
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
01 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 1 September 2021
11 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020
11 Nov 2019 TM02 Termination of appointment of Michael David Wilmot-Wilkinson as a secretary on 4 November 2019
11 Nov 2019 TM01 Termination of appointment of Daniel James Randall as a director on 4 November 2019
20 May 2019 AD01 Registered office address changed from Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 May 2019
17 May 2019 600 Appointment of a voluntary liquidator
17 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-25
17 May 2019 LIQ01 Declaration of solvency
27 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014