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PLOUGH YARD DEVELOPMENTS LTD

Company number 07665239

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016	View PDF Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2016	CH01	Director's details changed for Miss Rebecca Bard on 6 February 2016	View PDF Director's details changed for Miss Rebecca Bard on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Paul George Milner as a director on 1 October 2015	View PDF Appointment of Mr Paul George Milner as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PLOUGH YARD DEVELOPMENTS LTD

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