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PLEASESUPPLY LIMITED

Company number 07400894

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2018 LIQ10 Removal of liquidator by court order
07 Mar 2018 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
30 Sep 2015 AD01 Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 92 London Street Reading Berkshire RG1 4SJ on 30 September 2015
23 Sep 2015 4.20 Statement of affairs with form 4.19
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09
19 Aug 2015 TM01 Termination of appointment of Michelle Debbie Clarke as a director on 31 July 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
02 Dec 2014 CH01 Director's details changed for Michelle Debbie Simpson on 14 November 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AP01 Appointment of Clive Robert Downhill as a director
02 Jul 2012 AP01 Appointment of Michelle Debbie Simpson as a director
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 100
02 Jul 2012 TM02 Termination of appointment of Mark Young as a secretary
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012