PLAZA BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Liquidators' statement of receipts and payments to 2025-05-07 |
| 13/11/2413 November 2024 | Cessation of Soho Holdings Limited as a person with significant control on 2024-06-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-07-24 with updates |
| 01/11/241 November 2024 | Notification of Brian Postlethwaite as a person with significant control on 2024-06-01 |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Statement of affairs |
| 24/05/2424 May 2024 | Registered office address changed from 2 st Johns Road Stoneygate Leicester Leicestershire LE2 2BL to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-05-24 |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 06/02/246 February 2024 | Registration of charge 077188470016, created on 2024-01-29 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Registration of charge 077188470015, created on 2023-10-23 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/07/2327 July 2023 | Registration of charge 077188470014, created on 2023-07-26 |
| 15/07/2315 July 2023 | Termination of appointment of Mikhail Shityakov as a director on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Appointment of Mr Mikhail Shityakov as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Registration of charge 077188470013, created on 2021-12-14 |
| 31/10/2131 October 2021 | Director's details changed for Mr Simon Postlethwaite on 2021-10-04 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SHITYAKOV |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077188470008 |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077188470009 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POSTLETHWAITE / 24/07/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470010 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MIKHAIL SHITYAKOV |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470009 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470008 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077188470007 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470007 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077188470005 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077188470006 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/154 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470006 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077188470005 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL UNITED KINGDOM |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/1214 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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