- Company Overview for PLYMOUTH ROCK TECHNOLOGIES UK LIMITED (13295698)
- Filing history for PLYMOUTH ROCK TECHNOLOGIES UK LIMITED (13295698)
- People for PLYMOUTH ROCK TECHNOLOGIES UK LIMITED (13295698)
- Insolvency for PLYMOUTH ROCK TECHNOLOGIES UK LIMITED (13295698)
- More for PLYMOUTH ROCK TECHNOLOGIES UK LIMITED (13295698)
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) |
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04 Feb 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 July 2024 | |
20 Sep 2023 | AP01 |
Appointment of Ms Zara Kanji Aquino as a director on 14 June 2023
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22 Aug 2023 | TM01 | Termination of appointment of Philip Lancaster as a director on 21 August 2023 | |
22 Aug 2023 | TM01 | Termination of appointment of Zahara Kanji-Aquino as a director on 21 August 2023 | |
22 Aug 2023 | TM01 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 21 August 2023 | |
20 Jul 2023 | AD01 | Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 July 2023 | |
20 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2023 | LIQ02 | Statement of affairs | |
20 Jul 2023 | RESOLUTIONS |
Resolutions
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23 Jun 2023 | AP01 | Appointment of Philip Lancaster as a director on 29 May 2023 | |
23 Jun 2023 | AP01 | Appointment of Zahara Kanji-Aquino as a director on 29 May 2023 | |
23 Jun 2023 | AD01 | Registered office address changed from The Elms Courtyard Bromesberrow Ledbury HR8 1RZ United Kingdom to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 23 June 2023 | |
21 Jun 2023 | TM01 | Termination of appointment of Carl Norman Cagliarini as a director on 21 June 2023 | |
18 May 2023 | TM02 | Termination of appointment of Nichola Karen Cole as a secretary on 18 May 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
12 Aug 2022 | TM01 | Termination of appointment of Stuart William Harmer as a director on 11 August 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Nichola Karen Cole as a director on 4 July 2022 | |
07 Jul 2022 | PSC02 | Notification of Plymouth Rock Technologies Inc as a person with significant control on 26 March 2021 | |
06 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 6 July 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
19 Jul 2021 | AP01 | Appointment of Professor Stuart William Harmer as a director on 19 July 2021 | |
27 Apr 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 30 November 2021 |