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PLASER LIMITED

Company number 07232207

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
19 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 June 2020
27 Apr 2020 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 27 April 2020
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-31
28 Feb 2020 PSC01 Notification of Jesus Pinango as a person with significant control on 6 April 2016
24 Feb 2020 PSC04 Change of details for a person with significant control
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC07 Cessation of Elinel Andreina Hernandez as a person with significant control on 21 February 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Jun 2019 CH01 Director's details changed for Mr Jesus Antonio Pinango Latuff on 26 June 2019
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 PSC04 Change of details for a person with significant control
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
24 Apr 2018 PSC01 Notification of Elinel Andreina Hernandez as a person with significant control on 11 September 2016
20 Mar 2018 CH01 Director's details changed for Mr Jesus Antonio Pinango Latuff on 20 March 2018
03 Jan 2018 CH01 Director's details changed for Mr Jesus Antonio Pinango Latuff on 3 January 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 AP03 Appointment of Elinel Andreina Hernandez as a secretary on 16 September 2016