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PLESHEY LIMITED

Company number 08360883

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from 44 North Road Cambridge Cambridgeshire CB21 6AS to Acre House 11-15 William Road London NW1 3ER on 4 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
01 Apr 2016 4.70 Declaration of solvency
29 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
22 Jan 2015 AP03 Appointment of Mr James Edward Vermelles Robson as a secretary on 21 January 2015
22 Jan 2015 TM01 Termination of appointment of Zoe Robson as a director on 21 January 2015
22 Jan 2015 CH01 Director's details changed for Mr James Edward Vermelles Robson on 1 September 2014
22 Jan 2015 TM02 Termination of appointment of Zoe Robson as a secretary on 21 January 2015
13 Jan 2015 AD01 Registered office address changed from 21 South Road Abington Cambridge Cambridgeshire CB21 6AU to 44 North Road Cambridge Cambridgeshire CB21 6AS on 13 January 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 2
17 Feb 2014 AP01 Appointment of Mr James Edward Vermelles Robson as a director
19 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 Jan 2013 NEWINC Incorporation