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PL CIVILS (EASTERN) LIMITED

Company number 08792093

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 March 2020
16 Apr 2019 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 40a Station Road Upminster Essex RM14 2TR on 16 April 2019
12 Apr 2019 LIQ02 Statement of affairs
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26
15 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
05 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
03 Jan 2015 MR01 Registration of charge 087920930001, created on 23 December 2014
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
03 Dec 2014 AD01 Registered office address changed from Rogers Farm Boxford Lane Boxford Sudbury Suffolk CO10 5LA England to 75 Springfield Road Chelmsford Essex CM2 6JB on 3 December 2014
24 Nov 2014 CH01 Director's details changed for Mr Paul Leonard Lewis. on 10 November 2014
24 Nov 2014 AP01 Appointment of Mr Samuel Leonard Lewis as a director on 10 November 2014
03 Oct 2014 CERTNM Company name changed p l construction (civils) LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)