P L S HOLDINGS LIMITED

Company number 05690245

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
21 May 2021	MR04	Satisfaction of charge 056902450004 in full	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 14/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 14/09/20	(1 page)
27 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
13 Apr 2020	PSC05	Change of details for Lakehouse Compliance Services Limited as a person with significant control on 13 April 2020	(2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 056902450003 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 056902450004, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Graham Stuart More as a director on 20 November 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
02 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)

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