- Company Overview for PLUNKET COMPANY LIMITED (05455467)
- Filing history for PLUNKET COMPANY LIMITED (05455467)
- People for PLUNKET COMPANY LIMITED (05455467)
- More for PLUNKET COMPANY LIMITED (05455467)
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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05 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Sep 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2019 | DS01 | Application to strike the company off the register | |
02 Jul 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
06 Jun 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
15 May 2018 | PSC01 | Notification of Tomas Hladil as a person with significant control on 6 April 2016 | |
15 May 2018 | PSC01 | Notification of Katerina Fremuthova as a person with significant control on 6 April 2016 | |
29 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2017 | AP01 | Appointment of Mrs Margrietha Johanna Salome Stanford as a director on 9 August 2017 | |
15 Nov 2017 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 15 November 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Aug 2017 | TM01 | Termination of appointment of Anastasia Stavrou as a director on 9 August 2017 | |
09 Aug 2017 | AD01 | Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 9 August 2017 | |
08 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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07 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 17 September 2015
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18 Sep 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-09-18
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06 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015 | |
24 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 |