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PLAZA (SPA) LIMITED

Company number 12771314

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Accounts Capital Charges

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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC02	Notification of Hotel Exe Limited as a person with significant control on 3 November 2023	View PDF Notification of Hotel Exe Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Plaza Properties Limited as a person with significant control on 3 November 2023	View PDF Cessation of Plaza Properties Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023	View PDF Appointment of Mr Gerard Anthony Ryan as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	TM01	Termination of appointment of Brandon Philip Riley as a director on 28 June 2023	View PDF Termination of appointment of Brandon Philip Riley as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	AP01	Appointment of Mr Brandon Philip Riley as a director on 10 January 2023	View PDF Appointment of Mr Brandon Philip Riley as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Gary Robert Randall as a director on 10 January 2023	View PDF Termination of appointment of Gary Robert Randall as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Nicholas John Cross as a director on 10 January 2023	View PDF Termination of appointment of Nicholas John Cross as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023	View PDF Termination of appointment of James Arthur Harrison Priday as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Hotel Indigo 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022	View PDF Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Hotel Indigo 3 Catherine Street Exeter Devon EX1 1EU on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Stuart Robert Wallace as a director on 16 May 2022	View PDF Termination of appointment of Stuart Robert Wallace as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PLAZA (SPA) LIMITED

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