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PLEXUS RESOURCES LIMITED

Company number 08327428

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
13 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
09 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
09 Sep 2017 AD01 Registered office address changed from 3rd Floor 97 Jermyn Street London SW1Y 6JE to 35 Peartree Lane London E1W 3SR on 9 September 2017
09 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Aug 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 10,000
29 Aug 2015 AP01 Appointment of Mr Charles David Blackmore as a director on 1 August 2015
22 Aug 2015 TM01 Termination of appointment of Thomas Benson Beattie as a director on 1 January 2015
27 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
30 Dec 2013 TM01 Termination of appointment of Charles Wood as a director
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted