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A PLACE SETTING LIMITED

Company number 05741317

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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)
02 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
08 Apr 2023 AD01 Registered office address changed from Boyden End House Boyden End Wickhambrook Newmarket Suffolk CB8 8XX to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 8 April 2023
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28
08 Apr 2023 LIQ02 Statement of affairs
22 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
12 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
28 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
21 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
06 Oct 2020 PSC04 Change of details for Mrs Sally Anne Jones as a person with significant control on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mrs Sally Anne Jones on 5 October 2020
05 Oct 2020 CH03 Secretary's details changed for Mrs Sally Anne Jones on 5 October 2020
17 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2
20 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Aug 2018 MR04 Satisfaction of charge 057413170002 in full
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1