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PLYTHDALE PORTERS LIMITED

Company number 08393484

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2020 DS01 Application to strike the company off the register
13 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
13 Aug 2019 AP01 Appointment of Mr Cavan Whitlock as a director on 1 August 2019
13 Aug 2019 PSC01 Notification of Cavan Whitlock as a person with significant control on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of Marcus Mcdougall as a director on 1 August 2019
13 Aug 2019 PSC07 Cessation of Marcus Mcdougall as a person with significant control on 1 August 2019
01 Jul 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
18 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
27 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Marcus Mcdougall as a director on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Oliver Parry as a director on 19 January 2017
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
07 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100