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PLUSHLAND LIMITED

Company number 04465417

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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)
03 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
05 May 2017 AD01 Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 5 May 2017
03 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-13
03 May 2017 LIQ01 Declaration of solvency
22 Mar 2017 AA01 Previous accounting period shortened from 24 June 2016 to 23 June 2016
19 Jan 2017 MR04 Satisfaction of charge 6 in full
19 Jan 2017 MR04 Satisfaction of charge 3 in full
19 Jan 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 MR04 Satisfaction of charge 5 in full
19 Jan 2017 MR04 Satisfaction of charge 4 in full
03 Jun 2016 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 176a High Street Barnet Hertfordshire EN5 5SZ on 3 June 2016
08 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2015 AA01 Current accounting period shortened from 25 June 2014 to 24 June 2014
24 Mar 2015 AA01 Previous accounting period shortened from 26 June 2014 to 25 June 2014
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
12 Feb 2015 CH01 Director's details changed for Mr Matthew Raphael Smith on 10 October 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200
24 Jun 2014 AA01 Previous accounting period shortened from 27 June 2013 to 26 June 2013
02 Jun 2014 AP01 Appointment of Mr David Warwicker as a director