PLUMBLINE PROPERTIES LIMITED: Filings

  • Overview

    Company NamePLUMBLINE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02290400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLUMBLINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP

    2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Mar 06, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Appointment of Mohammed Akram as a director on May 01, 2012

    2 pagesAP01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Darren Hare as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Richard Mcmillan as a director

    1 pagesTM01

    Appointment of Darren Mark Hare as a director

    2 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 550 quoted
    RES13

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 25/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0