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PLYMOUTH ROCK TECHNOLOGIES UK LIMITED

Company number 13295698

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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)
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
  • ANNOTATION Rectified The AP01 was removed from the public register on 20/09/2023 as it was s factually inaccurate or derived from something factually inaccurate.
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06
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