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PLENUMI LIMITED

Company number 09343014

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 PSC07 Cessation of Benjamin David Claridge as a person with significant control on 1 September 2019
19 Feb 2020 TM01 Termination of appointment of Benjamin David Claridge as a director on 1 September 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with updates
31 Dec 2018 AD01 Registered office address changed from Shed 2, Magazine B Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 31 December 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with updates
03 May 2018 AD01 Registered office address changed from Mackenzies Chartered Accountants 12 Romney Place Maidstone Kent ME15 6LE to Shed 2, Magazine B Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on 3 May 2018
28 Mar 2018 PSC04 Change of details for Mr Benjamin David Claridge as a person with significant control on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Benjamin David Claridge on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr Iain Hamilton James Johnstone as a person with significant control on 28 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 MR01 Registration of charge 093430140002, created on 25 February 2016
04 Feb 2016 MR01 Registration of charge 093430140001, created on 2 February 2016
20 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 66
30 Apr 2015 AP01 Appointment of Mr Iain Hamilton James Johnstone as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Stuart John Featherstone as a director on 14 April 2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)