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P & L FIREPLACES ( RETAIL ) LIMITED

Company number 10994188

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
06 May 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
24 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
13 Jan 2020 PSC04 Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 23 December 2019
13 Jan 2020 PSC07 Cessation of Dean Purchase as a person with significant control on 23 December 2019
03 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with updates
02 Sep 2019 PSC01 Notification of Dean Purchase as a person with significant control on 3 August 2018
23 Aug 2019 PSC04 Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 3 August 2018
02 Jul 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Dean Purchase as a director on 26 April 2019
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2018 PSC04 Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 20 November 2018
28 Nov 2018 AP03 Appointment of Ashley Nicholas Rowley as a secretary on 20 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Ashley Nicholas Rowley on 20 November 2018
28 Nov 2018 SH10 Particulars of variation of rights attached to shares
28 Nov 2018 SH08 Change of share class name or designation
10 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
09 Aug 2018 PSC01 Notification of Ashley Nicholas Rowley as a person with significant control on 3 August 2018
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018