PLINTO LIMITED
Company number 05846920 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jan 2022 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Jamie Edward Thompson on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Change of details for Enrico Consoli as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2022-01-05 · 1 page | View document |
| 30 Dec 2021 | Micro company accounts made up to 2020-06-30 · 7 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2019-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 22 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 16 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 13 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 27 Apr 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP | View document |
| 28 Nov 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICO CONSOLI | View document |
| 28 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MS YARDENA LANDMAN | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 12 Aug 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | View document |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 22 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED MISS NADIA MINKOFF | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | View document |
| 30 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | S80A AUTH TO ALLOT SEC 14/06/06 | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |