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K.L. PLESTER CLIENT SERVICING LIMITED

Company number 07269937

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2017 AD01 Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017
30 Aug 2016 AD01 Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 30 August 2016
25 Aug 2016 4.20 Statement of affairs with form 4.19
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
18 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
08 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3

Statement of capital on 2015-08-18
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015.
05 Nov 2014 TM01 Termination of appointment of Julian Dudley Furnival as a director on 30 September 2014
05 Nov 2014 SH03 Purchase of own shares.
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
13 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 4
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 4