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PLUTO SOLUTIONS LIMITED

Company number 06933083

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 September 2015
02 Sep 2015 4.20 Statement of affairs with form 4.19
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Elliott John Laybourne on 3 April 2012
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Elliott John Laybourne on 12 June 2010
24 Jun 2009 288a Director appointed elliott john laybourne
22 Jun 2009 287 Registered office changed on 22/06/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
22 Jun 2009 88(2) Ad 12/06/09\gbp si 99@1=99\gbp ic 1/100\
16 Jun 2009 288b Appointment terminated director ela shah
16 Jun 2009 288b Appointment terminated secretary ashok bhardwaj
16 Jun 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
12 Jun 2009 NEWINC Incorporation