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PLM PROPERTIES LIMITED

Company number 08216199

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
19 May 2022 LIQ01 Declaration of solvency
15 Oct 2021 AD01 Registered office address changed from Lower Ground Flood, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
02 Sep 2021 MR04 Satisfaction of charge 2 in full
02 Sep 2021 MR04 Satisfaction of charge 1 in full
13 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
19 May 2021 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
04 Nov 2018 AD01 Registered office address changed from Majenta House Coptfold Road Brentwood Essex CM14 4BS to Lower Ground Flood, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 4 November 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
11 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014