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PLL MANAGEMENT LIMITED

Company number 10300548

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 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 - 11 pages (11 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AD01	Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Devonshire House 60 Goswell Road London EC1M 7AD on 18 February 2021	View PDF Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Devonshire House 60 Goswell Road London EC1M 7AD on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-05 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	AD01	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 27 November 2019	View PDF Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 27 November 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	PSC04	Change of details for Mr Patrick Laurence Leane as a person with significant control on 28 July 2016	View PDF Change of details for Mr Patrick Laurence Leane as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC04	Change of details for Mrs Sally Anne Leane as a person with significant control on 28 July 2016	View PDF Change of details for Mrs Sally Anne Leane as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AD01	Registered office address changed from 202 Northolt Road Harrow Middlesex HA2 0EX United Kingdom to 467 Rayners Lane Pinner HA5 5ET on 3 August 2018	View PDF Registered office address changed from 202 Northolt Road Harrow Middlesex HA2 0EX United Kingdom to 467 Rayners Lane Pinner HA5 5ET on 3 August 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC07	Cessation of Tmok Services Limited as a person with significant control on 28 July 2016	View PDF Cessation of Tmok Services Limited as a person with significant control on 28 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	TM01	Termination of appointment of Timothy Michael O'keeffe as a director on 28 July 2016	View PDF Termination of appointment of Timothy Michael O'keeffe as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Patrick Laurence Leane as a director on 28 July 2016	View PDF Appointment of Mr Patrick Laurence Leane as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PLL MANAGEMENT LIMITED

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