PL RETAIL HOLDING LIMITED

Company number 09334614

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2021	TM01	Termination of appointment of Carlos Fabian Sauter as a director on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Carlos Fabian Sauter as a director on 4 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Maris Razinskis as a director on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Carlos Fabian Sauter as a director on 4 March 2021	(2 pages)
04 Mar 2021	AD01	Registered office address changed from 1 College Yard, 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 4 March 2021	(1 page)
22 Oct 2020	AP01	Appointment of Mr Maris Razinskis as a director on 22 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Lorenzo Fontanelli as a director on 22 October 2020	(1 page)
17 Oct 2019	PSC01	Notification of Carlos Fabian Sauter as a person with significant control on 10 October 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of Chiara Paghera as a person with significant control on 10 October 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
01 Oct 2019	AP01	Appointment of Mr Lorenzo Fontanelli as a director on 30 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Daniele Branchi as a director on 30 September 2019	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
30 Nov 2018	AP01	Appointment of Mr Daniele Branchi as a director on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Chiara Paghera as a director on 30 November 2018	(1 page)
26 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(6 pages)
20 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
18 Aug 2016	AD01	Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 18 August 2016	(1 page)