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A B PLESTED LTD

Company number 04814415

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2019	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 - 11 pages (11 pages)
09 Nov 2018	AD01	Registered office address changed from 33 Cotmore Gardens Thame OX9 3NA England to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 November 2018	View PDF Registered office address changed from 33 Cotmore Gardens Thame OX9 3NA England to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
07 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AP03	Appointment of Mr Alan Plested as a secretary on 30 September 2017	View PDF Appointment of Mr Alan Plested as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	TM02	Termination of appointment of Richard Jean-Pierre Hall as a secretary on 30 September 2017	View PDF Termination of appointment of Richard Jean-Pierre Hall as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AD01	Registered office address changed from 26 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 33 Cotmore Gardens Thame OX9 3NA on 16 August 2018	View PDF Registered office address changed from 26 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 33 Cotmore Gardens Thame OX9 3NA on 16 August 2018 - link opens in a new window - 1 page (1 page)
24 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP03	Appointment of Mr Richard Jean-Pierre Hall as a secretary	View PDF Appointment of Mr Richard Jean-Pierre Hall as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	TM02	Termination of appointment of Anthony Parks as a secretary	View PDF Termination of appointment of Anthony Parks as a secretary - link opens in a new window - 1 page (1 page)

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