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K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED

Company number 07126777

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2016 CH01 Director's details changed for Ms Alexis James on 31 October 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2016 DS01 Application to strike the company off the register
20 Apr 2016 AA Full accounts made up to 31 October 2015
08 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,005
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 TM01 Termination of appointment of Jonathan Robert Rowe as a director on 9 January 2015
09 Mar 2015 TM01 Termination of appointment of Keith Lancelot Plester as a director on 9 January 2015
09 Mar 2015 TM01 Termination of appointment of Peter Machin as a director on 9 January 2015
09 Mar 2015 AP01 Appointment of Ms Alexis James as a director on 9 January 2015
09 Mar 2015 AP01 Appointment of Mr Paul Keith Wright as a director on 9 January 2015
09 Mar 2015 AP01 Appointment of Mr Alan Hudson as a director on 9 January 2015
09 Mar 2015 TM02 Termination of appointment of Jonathan Robert Rowe as a secretary on 9 January 2015
09 Mar 2015 AD01 Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 9 March 2015
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,005
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,005
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,005
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name