PLOT 60 CONSULTING LTD

Company Documents

DateDescription
28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/03/2428 March 2024 Return of final meeting in a members' voluntary winding up

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07/10/237 October 2023 Appointment of a voluntary liquidator

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-10-07

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07/10/237 October 2023 Resolutions

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13/07/2313 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-07 with no updates

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19/10/2219 October 2022 Change of details for Miss Dawn Helen Thow as a person with significant control on 2022-10-19

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23/09/2223 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Change of details for Miss Dawn Helen Thow as a person with significant control on 2022-01-05

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 12 ARDENFIELD CLOSE RADCLIFFE MANCHESTER M26 1UP

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX NUNN

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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