- Company Overview for PLUM BABY LIMITED (05100794)
- Filing history for PLUM BABY LIMITED (05100794)
- People for PLUM BABY LIMITED (05100794)
- Charges for PLUM BABY LIMITED (05100794)
- More for PLUM BABY LIMITED (05100794)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Jun 2016 | DS01 | Application to strike the company off the register | |
17 Feb 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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19 Mar 2015 | AP01 | Appointment of Mr Richard Landers as a director on 17 March 2015 | |
08 Dec 2014 | AA | Accounts for a small company made up to 28 July 2013 | |
28 Nov 2014 | AD01 | Registered office address changed from The Old Boathouse Mill Lane Taplow Maidenhead Berkshire SL6 0AA to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 November 2014 | |
16 Nov 2014 | TM01 | Termination of appointment of Michael Meyer as a director on 1 November 2014 | |
05 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
05 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
05 Sep 2014 | MR04 | Satisfaction of charge 6 in full | |
18 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
18 Aug 2014 | MR04 | Satisfaction of charge 9 in full | |
23 Jul 2014 | AA01 | Current accounting period extended from 28 July 2014 to 28 January 2015 | |
18 Jun 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 28 July 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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03 Dec 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
02 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
18 Apr 2013 | AP01 | Appointment of Mr Neil Grimmer as a director | |
17 Apr 2013 | AP01 | Appointment of Mr Michael Meyer as a director | |
17 Apr 2013 | TM01 | Termination of appointment of John Wotherspoon as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Jonathan Burr as a director |