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PLUMREC LTD

Company number 08356438

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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)
25 Jun 2024 AD01 Registered office address changed from 244 Wickham Lane London SE2 0XS England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 June 2024
25 Jun 2024 600 Appointment of a voluntary liquidator
25 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17
25 Jun 2024 LIQ02 Statement of affairs
11 Apr 2024 CS01 Confirmation statement made on 31 January 2024 with updates
11 Apr 2024 PSC07 Cessation of Adem Sener Korkman as a person with significant control on 31 January 2024
10 Apr 2024 TM01 Termination of appointment of Adem Korkmen as a director on 31 January 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Oct 2023 AD01 Registered office address changed from 207 Crescent Road Barnet EN4 8SB England to 244 Wickham Lane London SE2 0XS on 10 October 2023
26 Jul 2023 PSC01 Notification of Ilko Atanasov Asenov as a person with significant control on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr Adem Sener Korkman as a person with significant control on 26 July 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 AP01 Appointment of Mr Ilko Atanasov Asenov as a director on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of Zorba Ilter as a director on 26 July 2023
24 Jun 2023 CERTNM Company name changed ask rail LTD\certificate issued on 24/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
04 May 2023 AP01 Appointment of Mr Zorba Ilter as a director on 4 May 2023
04 May 2023 TM01 Termination of appointment of Simon Michael Peter Legate as a director on 4 May 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 AP01 Appointment of Mr Simon Michael Peter Legate as a director on 30 November 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 January 2021