PLACESS2B LTD

Company number 04111432 ·

Active

88 filings

Date Filing
4 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
10 Jun 2025 Appointment of Dr Jan Steiner as a director on 2025-06-01 · 2 pages View document
5 May 2025 Appointment of Finance Associates Ltd as a director on 2025-05-01 · 2 pages View document
5 May 2025 Termination of appointment of Sau Wai Yuen as a director on 2025-05-01 · 1 page View document
15 Jan 2025 Appointment of Ms Sau Wai Yuen as a director on 2025-01-01 · 2 pages View document
13 Jan 2025 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
13 Jan 2025 Termination of appointment of Finance Associates Limited as a secretary on 2025-01-01 · 1 page View document
13 Jan 2025 Termination of appointment of Elsa Steiner as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Director's details changed for Elsa Sau-Wai Steiner on 2024-11-25 · 2 pages View document
25 Nov 2024 Confirmation statement made on 2023-11-21 with updates · 4 pages View document
15 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Certificate of change of name · 3 pages View document
14 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
9 Feb 2023 Compulsory strike-off action has been discontinued View document
8 Feb 2023 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
7 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
26 Feb 2022 Compulsory strike-off action has been discontinued View document
26 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
25 Feb 2022 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Feb 2020 DISS40 (DISS40(SOAD)) View document
15 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
11 Feb 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Feb 2019 DISS40 (DISS40(SOAD)) View document
17 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
12 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Feb 2018 DISS40 (DISS40(SOAD)) View document
13 Feb 2018 FIRST GAZETTE View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 21 November 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 21 November 2013 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE ASSOCIATES LIMITED / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELSA SAU-WAI STEINER / 23/11/2009 View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM C/O FINANCE ASSOCIATES 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR View document
3 Feb 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
10 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
26 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
5 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
11 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
2 Jan 2001 COMPANY NAME CHANGED MOL LOGISTICS (UK) LTD. CERTIFICATE ISSUED ON 02/01/01 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 SECRETARY RESIGNED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document