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PLUSCHECK LTD

Company number 05479575

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 25 November 2023
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 25 November 2022
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
25 Jan 2022 AD01 Registered office address changed from C/O Valetine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 25 January 2022
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
05 Dec 2019 AD01 Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to C/O Valetine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 December 2019
03 Dec 2019 LIQ02 Statement of affairs
03 Dec 2019 600 Appointment of a voluntary liquidator
03 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-26
12 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-09
12 Oct 2019 CONNOT Change of name notice
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 PSC01 Notification of Robert John Gorham as a person with significant control on 6 April 2016
04 Sep 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
21 Jul 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AD01 Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 29 March 2017
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100