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PLUSPOINT (LONDON) LTD

Company number 06464594

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
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