PLS GRP LTD

Company number 04446608

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2021	MR04	Satisfaction of charge 044466080007 in full	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
22 Dec 2020	CH01	Director's details changed for Mr Peter David Mawby Smith on 13 October 2020	(2 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 14/09/20	(1 page)
13 Apr 2020	PSC05	Change of details for Pls Holdings Limited as a person with significant control on 13 April 2020	(2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
10 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
28 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 044466080006 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 044466080007, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
25 Nov 2018	TM01	Termination of appointment of Graham Stuart More as a director on 25 November 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)