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PLKD0907 LIMITED

Company number 08029855

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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)
23 Nov 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 Aug 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 - 19 pages (19 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 June 2018	View PDF Liquidators' statement of receipts and payments to 8 June 2018 - link opens in a new window - 16 pages (16 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2017	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 27 June 2017	View PDF Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 May 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	View PDF Annual return made up to 13 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 September 2012	View PDF Previous accounting period shortened from 30 September 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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