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PLUTO LEISURE HOLDINGS LIMITED

Company number 09331147

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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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	View PDF Liquidators' statement of receipts and payments to 17 March 2020 - link opens in a new window - 11 pages (11 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 April 2019	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
04 May 2017	TM01	Termination of appointment of Gerard Philip Cohen as a director on 2 May 2017	View PDF Termination of appointment of Gerard Philip Cohen as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	AP01	Appointment of Mr Trevor Steven Pears as a director on 4 November 2016	View PDF Appointment of Mr Trevor Steven Pears as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr David Alan Pears as a director on 4 November 2016	View PDF Appointment of Mr David Alan Pears as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr Mark Andrew Pears as a director on 4 November 2016	View PDF Appointment of Mr Mark Andrew Pears as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Jonathan Winston Rose on 15 July 2016	View PDF Director's details changed for Mr Jonathan Winston Rose on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	MR04	Satisfaction of charge 093311470001 in full	View PDF Satisfaction of charge 093311470001 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Graham Cowan as a director on 27 November 2014	View PDF Termination of appointment of Graham Cowan as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	MR01	Registration of charge 093311470001, created on 22 December 2014	View PDF Registration of charge 093311470001, created on 22 December 2014 - link opens in a new window - 30 pages (30 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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