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PLUCK UK LIMITED

Company number 06378019

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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)
14 Feb 2017	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)
29 Nov 2016	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)
16 Nov 2016	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 - 3 pages (3 pages)
17 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CH01	Director's details changed for Mr Daniel Jay Weinrot on 1 September 2015	View PDF Director's details changed for Mr Daniel Jay Weinrot on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
25 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP01	Appointment of Mr Daniel Jay Weinrot as a director	View PDF Appointment of Mr Daniel Jay Weinrot as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP03	Appointment of Mr Daniel Jay Weinrot as a secretary	View PDF Appointment of Mr Daniel Jay Weinrot as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Matthew Polesetsky as a director	View PDF Termination of appointment of Matthew Polesetsky as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Karen Juhl as a director	View PDF Termination of appointment of Karen Juhl as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM02	Termination of appointment of Matthew Polesetsky as a secretary	View PDF Termination of appointment of Matthew Polesetsky as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Sep 2013	CH03	Secretary's details changed for Matthew Polesetsky on 4 September 2013	View PDF Secretary's details changed for Matthew Polesetsky on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CH01	Director's details changed for Karen L. Juhl on 4 September 2013	View PDF Director's details changed for Karen L. Juhl on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CH01	Director's details changed for Matthew Polesetsky on 4 September 2013	View PDF Director's details changed for Matthew Polesetsky on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AD01	Registered office address changed from Unit 3B the Zetland House 25 Scrutton Street London EC2A 4HJ on 23 September 2013	View PDF Registered office address changed from Unit 3B the Zetland House 25 Scrutton Street London EC2A 4HJ on 23 September 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	TM01	Termination of appointment of Steven Semelsberger as a director	View PDF Termination of appointment of Steven Semelsberger as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AP01	Appointment of Steven Semelsberger as a director	View PDF Appointment of Steven Semelsberger as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Karen L. Juhl as a director	View PDF Appointment of Karen L. Juhl as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP03	Appointment of Matthew Polesetsky as a secretary	View PDF Appointment of Matthew Polesetsky as a secretary - link opens in a new window - 2 pages (2 pages)

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