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PLANTATION INVESTMENTS LIMITED

Company number 04567008

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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 450,111.00
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 MR04 Satisfaction of charge 4 in full
04 Aug 2016 MR04 Satisfaction of charge 5 in full
03 Aug 2016 MR01 Registration of charge 045670080006, created on 1 August 2016
01 Feb 2016 AA Accounts for a small company made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
04 Nov 2014 AA Accounts for a small company made up to 30 April 2014
12 Dec 2013 AA Accounts for a small company made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
15 Dec 2011 AA Accounts for a small company made up to 30 April 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a small company made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Aryeh Gradel on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Lillie Gradel on 1 October 2009
29 Oct 2010 CH03 Secretary's details changed for Aryeh Gradel on 1 October 2009
08 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Lillie Gradel on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Aryeh Gradel on 1 September 2009
07 Dec 2009 CH01 Director's details changed for Lillie Gradel on 1 September 2009
07 Dec 2009 CH03 Secretary's details changed for Aryeh Gradel on 1 September 2009