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PLA GROUP HOLDINGS LTD

Company number 10135643

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2024 DS01 Application to strike the company off the register
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 AD01 Registered office address changed from Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX England to Unit 3 Blackpool Trade Park Preston New Road Blackpool FY4 4QX on 27 June 2022
27 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 PSC07 Cessation of Gary Joseph Rogers as a person with significant control on 1 February 2019
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 600,000
02 Apr 2019 CAP-SS Solvency Statement dated 15/11/18
01 Apr 2019 AD01 Registered office address changed from Mulway House Rear of 43 Threlfall Road Blackpool FY1 6NW United Kingdom to Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX on 1 April 2019
13 Mar 2019 CAP-SS Solvency Statement dated 15/11/18
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agency shares transferred to the company 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2019 AP01 Appointment of Mr Peter Goth as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Gillian Margaret Goth as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Gary Joseph Rogers as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Simon Andrew Colburn as a director on 1 February 2019