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PLANT NEWCO LIMITED

Company number 08850625

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Sep 2018 AP03 Appointment of Mr. Robert Matson as a secretary on 12 September 2018
13 Sep 2018 AP01 Appointment of Mr. Robert Matson as a director on 12 September 2018
11 Jun 2018 TM02 Termination of appointment of Nigel Andrew Berry as a secretary on 11 June 2018
08 Feb 2018 TM01 Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018
08 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Aug 2015 AP01 Appointment of Mr David Jeremy Grossman as a director on 8 August 2015
10 Aug 2015 TM01 Termination of appointment of Sean Julian King as a director on 6 August 2015
29 May 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
31 Mar 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
04 Mar 2015 AP03 Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1