PLS GRP LTD: Filings

  • Overview

    Company NamePLS GRP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLS GRP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 044466080007 in full

    1 pagesMR04

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Peter David Mawby Smith on Oct 13, 2020

    2 pagesCH01

    Statement of capital on Sep 28, 2020

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Change of details for Pls Holdings Limited as a person with significant control on Apr 13, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Peter David Mawby Smith as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Michael Mcmahon as a director on Sep 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    8 pagesAA

    Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on Apr 09, 2019

    1 pagesAD01

    Satisfaction of charge 044466080006 in full

    1 pagesMR04

    Registration of charge 044466080007, created on Dec 19, 2018

    69 pagesMR01

    Appointment of Mr John William Charles Charlton as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of Graham Stuart More as a director on Nov 25, 2018

    1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy John Cobbett Simpson as a director on Oct 15, 2018

    1 pagesTM01

    Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on May 11, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    8 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