- Company Overview for PLUSPOINT (LONDON) LTD (06464594)
- Filing history for PLUSPOINT (LONDON) LTD (06464594)
- People for PLUSPOINT (LONDON) LTD (06464594)
- Charges for PLUSPOINT (LONDON) LTD (06464594)
- Insolvency for PLUSPOINT (LONDON) LTD (06464594)
- More for PLUSPOINT (LONDON) LTD (06464594)
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) |
---|---|---|---|
24 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2022 | |
09 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2021 | AD01 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 9 December 2021 | |
09 Dec 2021 | LIQ01 | Declaration of solvency | |
08 Dec 2021 | AA | Total exemption full accounts made up to 30 November 2021 | |
03 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 | |
22 Oct 2021 | MR04 | Satisfaction of charge 064645940004 in full | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
25 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
26 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
16 Jun 2016 | MR01 | Registration of charge 064645940004, created on 15 June 2016 | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 1 in full |