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PLOUGHMAN AVENUE LIMITED

Company number 09360387

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2021 DS01 Application to strike the company off the register
11 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 17 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 18/12/16 Statement of Capital gbp 1700
12 Dec 2016 MR04 Satisfaction of charge 093603870001 in full
12 Dec 2016 MR04 Satisfaction of charge 093603870002 in full
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,700
26 Jun 2015 MR01 Registration of charge 093603870002, created on 26 June 2015
05 May 2015 MR01 Registration of charge 093603870001, created on 28 April 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 1,700.00
10 Feb 2015 SH08 Change of share class name or designation
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)